CompaniesInTheUK

TRACEMYFILE LIMITED

Company number 09188762 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Nsf Loyalty Holding Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-22
Correspondence address
Unit 3d North Point House, North Point Business Park, New Mallow Road, Cork, Ireland
Legal form
Limited Company
Place registered
Republic Of Ireland Companies Registry
Registration number
633357
Country registered
Ireland

Nsf Loyalty Foundation

Corporate entity Ceased

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
2016-04-06
Ceased on
2019-03-21
Correspondence address
Floor 12b, Street 44, Bella Vista, City Of Panama, -, Panama
Legal form
Private Interest Foundation
Place registered
Public Registry Of Panama
Registration number
250240273
Country registered
Panama