---
title: "TRAFALGAR PROPERTY GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c586377e-e2a8-5d31-af23-ed314867e5e0
json: https://whiteintel.dev/api/public/dossier/c586377e-e2a8-5d31-af23-ed314867e5e0
identifier: lei:2138005RIYTPKQ386I20
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR PROPERTY GROUP PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138005RIYTPKQ386I20`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c586377e-e2a8-5d31-af23-ed314867e5e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c586377e-e2a8-5d31-af23-ed314867e5e0  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `B6ES`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRAFALGAR PROPERTY GROUP PLC** — companies_house_bulk · `oo:GB-COH-04340125` — https://whiteintel.dev/entity/10174e62-d1a0-571f-af63-5fbce5bb9443

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against TRAFALGAR PROPERTY GROUP PLC. The fields below belong to **TRAFALGAR PROPERTY GROUP PLC** (`04340125`) — https://whiteintel.dev/entity/10174e62-d1a0-571f-af63-5fbce5bb9443, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to TRAFALGAR PROPERTY GROUP PLC.

- **Company number:** `04340125`
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2001-12-14
- **Registered office:** C/O ARCH LAW LEVEL 2 HUCKLETREE, 8 BISHOPSGATE, LONDON, EC2N 4BQ
- **SIC:** 41100 - Development of building projects

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138005RIYTPKQ386I20

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR PROPERTY GROUP PLC**. Human view: https://whiteintel.dev/entity/c586377e-e2a8-5d31-af23-ed314867e5e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c586377e-e2a8-5d31-af23-ed314867e5e0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._