TRACE DATA LTD
Company number SC484420 · Monitor this company
1 active / 3 ceased · persons with significant control
Smart Holdings Corp
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-09-03
- Correspondence address
- 2222, W. Dunlap Avenue, Phoenix, Arizona, 85021, United States
- Legal form
- U.S. Corporation
- Place registered
- Delaware
- Registration number
- 3529127
- Country registered
- United States
Mr Jose Garcia
Nature of control
- Has significant influence or control
- Notified on
- 2024-09-03
- Ceased on
- 2025-06-13
- Date of birth
- August 1972
- Nationality
- Spanish
- Country of residence
- United States
- Correspondence address
- C/O Mirador Analytics Ltd, Priorwood House, High Road, Melrose,, TD6 9RH, Scotland
Ms. Ciaran Sorcha Lorimer
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-08
- Ceased on
- 2024-09-03
- Date of birth
- October 1978
- Nationality
- British
- Country of residence
- Portugal
- Correspondence address
- Ground Floor, 11-15, Thistle Street, Edinburgh, EH2 1DF, Scotland
Mr Robert Bainbridge
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-08
- Date of birth
- May 1978
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 22, York Road, North Berwick, East Lothian, EH39 4LX