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Nom

Faraday Tracing Bureau Limited
Adresse
3rd Floor
Christopher Wren Yard
119 High Street
Croydon
CR0 1QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
21 octobre 2019
Société Numéro de Registre 01113800 Show on Companies House
KYC Check
KYC / PEP / AML request
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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 Independent Transition Management Limited Status: Active Notified: 16/10/2018 Company Registration: 04616046 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    De Souza, Donna Tracy Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Date of Birth: 06/1964 Nature of Control
  • Significant influence or control as firm
    •
    De Souza, Ian Anthony Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Alfredson, Jonas Carl London, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Gammelgard, Magnus Axel, Dr London, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Roos, Peter London, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Blount, Darran Alan London, England Status: Ceased Notified: 16/10/2018 Ceased: 12/07/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhesi, Gurmit Singh London, England Status: Ceased Notified: 16/10/2018 Ceased: 12/07/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howorth, Duncan Craig London, England Status: Ceased Notified: 16/10/2018 Ceased: 12/07/2024 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Lecompte, Mark Karsten London, England Status: Ceased Notified: 20/06/2020 Ceased: 29/08/2025 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British