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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 SociétéDissolved
Fondé14 avril 1994
AccountsDORMANT
last accounts made up to 31 mai 2019
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Trace Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02388822 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tulip Holdings Ltd Status: Active Notified: 06/04/2017 Companies House Number: 06046342 Nature of Control
  • Ownership of shares - 75% or more
  • Wolfe, Richard Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares - 75% or more
  • 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