TRACE FINANCIAL LIMITED
Company number 01516137 · Monitor this company
2 active / 3 ceased · persons with significant control
Trace Group Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Correspondence address
- 224-232, St. John Street, London, EC1V 4QR, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 2388822
- Country registered
- England
Tulip Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 224-232, St. John Street, London, EC1V 4QR, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06046342
- Country registered
- England
Mr. Richard Jonathan Wolfe
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-23
- Date of birth
- October 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England
Trace Group Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-23
- Correspondence address
- 224-232, St. John Street, London, EC1V 4QR, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 2388822
- Country registered
- England
Tulip Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-28
- Correspondence address
- 224-232, St. John Street, London, EC1V 4QR, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06046342
- Country registered
- England