TRAC SERVICES LIMITED

Who controls this company?

Mr Mohammed Saiful Islam

Correspondence address
Unit 218,, 246-250 Romford Road, London, England, E7 9HZ
Date of birth
March 1977
Notified on
2022-12-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Leona Annette Marius

HISTORIC INFORMATION
Ceased on
2022-07-14
Correspondence address
Unit 218,, 246-250 Romford Road, London, United Kingdom, E7 9HZ
Date of birth
April 1973
Notified on
2022-06-21
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Jobeda Tobaris

HISTORIC INFORMATION
Ceased on
2022-12-07
Correspondence address
Unit 218,, 246-250 Romford Road, London, England, E7 9HZ
Date of birth
June 1975
Notified on
2022-07-14
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Yusuf Ali

HISTORIC INFORMATION
Ceased on
2022-12-23
Correspondence address
Unit 218,, 246-250 Romford Road, London, England, E7 9HZ
Date of birth
March 2000
Notified on
2022-12-07
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control


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