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Nom	Trace Group 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	02388822 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers
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Persons with Significant Control (2)

Source: Companies House

GB Tulip Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02050188 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 (5)

Source: Companies House

Dawson, Louise Anne London, England Status: Active Notified: 01/02/2021 Date of Birth: 12/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Donovan, Keith Thomas London, England Status: Active Notified: 06/09/2017 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howden, Simon Bruce London, England Status: Active Notified: 06/09/2017 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stolerman, Peter Ian Hampstead Garden Suburb, London Status: Active Notified: 24/05/1991 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wolfe, Richard Jonathan London Status: Active Notified: 24/05/1991 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Trace Group Trustees Limited Status: Active Notified: 27/07/2017 Companies House Number: 10886093 Nature of Control

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Toutes les informations sur:

Trace Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)