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Nom	Trace Solutions Limited
Adresse	29.5 To 30A Great Sutton Street London EC1V 0DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02052844 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Trace Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02388822 Nature of Control

Significant influence or control

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

Significant influence or control

Officers (6)

Source: Companies House

Benton, Matthew James London, England Status: Active Notified: 17/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Dawson, Louise Anne London, England Status: Active Notified: 22/12/2016 Date of Birth: 12/1972 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Grice, Kevin Edward London, England Status: Active Notified: 19/11/2014 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stewart, Neil Murray London, England Status: Active Notified: 10/02/2020 Date of Birth: 12/1966 Occupation: Sales 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: 04/02/2003 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)