CompaniesInTheUK

TRACE FINANCIAL LIMITED

Company number 01516137 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Trace Group Ltd

Corporate entity Active

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

Corporate entity Active

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

Individual Ceased

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
Correspondence address
 
Subscribers only

Trace Group Ltd

Corporate entity Ceased

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

Corporate entity Ceased

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