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Nom	Trace Communications Limited
Adresse	224-232 St John Street London EC1V 4QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01566626 Show on Companies House
Statut de Société	Dissolved
Fondé	8 juin 1981
Accounts	DORMANT last accounts made up to 31 mai 2019
Activité (Code NAF)	74990 - Non-trading company
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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Source: Companies House

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Officers (2)

Source: Companies House

Stolerman, Peter Ian Hampstead Garden Suburb, London Status: Active Notified: 28/12/1992 Date of Birth: 11/1956 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wolfe, Richard Jonathan London Status: Active Notified: 28/12/1992 Date of Birth: 10/1946 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Trace Communications Limited

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Persons with Significant Control (4)

Officers (2)