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Nom

Trace Financial Limited

Adresse
29.5 - 30A Great Sutton Str
London
EC1V 0DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Société Numéro de Registre 01516137 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Trace Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02388822 Nature of Control
  • Significant influence or control
  • gb-flag GB Tulip Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06046342 Nature of Control
  • Ownership of shares - 75% or more
  • Wolfe, Richard Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Dawson, Adam Richard London, England Status: Active Notified: 01/06/2017 Date of Birth: 05/1971 Occupation: Director Projects And Operations Role: Director Country of Residence: England Nationality: British
    Donovan, Keith Thomas London, England Status: Active Notified: 26/02/2014 Date of Birth: 09/1973 Occupation: It Manager Role: Director Country of Residence: England Nationality: British
    Donovan, Keith Thomas, Dr London, England Status: Active Notified: 26/02/2014 Occupation: It Manager Role: Director Country of Residence: England Nationality: British
    Petagna, Daniele London, England Status: Active Notified: 01/06/2017 Date of Birth: 05/1976 Occupation: Director - Pre-Sales And Implementation Role: Director Country of Residence: England Nationality: British
    Ruskin, Paul Andrew London, England Status: Active Notified: 01/06/2017 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stolerman, Peter Ian London, England Status: Active Notified: 12/01/2016 Date of Birth: 11/1956 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wolfe, Richard Jonathan London Status: Active Notified: 15/07/1997 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British