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Nom	Trace Datawise Financial Limited
Adresse	224-232 St John Street London EC1V 4QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02918930 Show on Companies House
Statut de Société	Dissolved
Fondé	14 avril 1994
Accounts	DORMANT last accounts made up to 31 mai 2019
Activité (Code NAF)	74990 - Non-trading company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

GB Tulip Holdings Ltd Status: Active Notified: 06/04/2017 Companies House Number: 06046342 Nature of Control

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Wolfe, Richard Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 10/1946 Nature of Control

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Officers (2)

Source: Companies House

Stolerman, Peter Ian Hampstead Garden Suburb, London Status: Active Notified: 29/05/2001 Date of Birth: 11/1956 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wolfe, Richard Jonathan London Status: Active Notified: 29/05/2001 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trace Datawise Financial Limited

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Persons with Significant Control (3)

Officers (2)