TRACE ENFORCEMENT SERVICES LTD
Company number 13480633 · Monitor this company
1 active / 3 ceased · persons with significant control
Apn Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-05-30
- Correspondence address
- 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 14512644
- Country registered
- United Kingdom
Ms Chloe Mairead Barnes
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-10-31
- Ceased on
- 2023-05-30
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Barratt House, Suite S2, Kingsthorpe Road, Northampton, NN2 6HT, United Kingdom
Mr Louis Ellis
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-10-31
- Ceased on
- 2023-05-30
- Date of birth
- December 1971
- Nationality
- South African
- Country of residence
- England
- Correspondence address
- Barratt House, Suite S2, Kingsthorpe Road, Northampton, NN2 6HT, United Kingdom
Mr David Michael Jarvis
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-10-31
- Ceased on
- 2023-05-30
- Date of birth
- June 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Barratt House, Suite S2, Kingsthorpe Road, Northampton, NN2 6HT, United Kingdom