TRACE DATA LTD

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Who controls this company?

Smart Holdings Corp

Correspondence address
2222, W. Dunlap Avenue, Phoenix, United States, 85021
Notified on
2024-09-03
Governing law
Delaware Corporate Law
Legal form
U.S. Corporation
Place registered
Delaware
Registration number
3529127
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Robert Bainbridge

HISTORIC INFORMATION
Ceased on
2018-11-08
Correspondence address
22, York Road, North Berwick, EH39 4LX
Date of birth
May 1978
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares

Ms. Ciaran Sorcha Lorimer

HISTORIC INFORMATION
Ceased on
2024-09-03
Correspondence address
Ground Floor, 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Date of birth
October 1978
Notified on
2018-11-08
Nationality
British
Country of residence
Portugal
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Jose Garcia

HISTORIC INFORMATION
Ceased on
2025-06-13
Correspondence address
C/O Mirador Analytics Ltd, Priorwood House, High Road, Melrose,, Scotland, TD6 9RH
Date of birth
August 1972
Notified on
2024-09-03
Nationality
Spanish
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control
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