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Nom	Trac Project Management Limited
Adresse	New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11980641 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Trac Holdings Limited Status: Active Notified: 07/05/2019 Companies House Number: 11887496 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Eighteen, Craig Prestwich, Manchester, England Status: Active Notified: 07/05/2019 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trac Holdings Limited, 41 Knowsley Street, Bury, England, BL9 0ST Status: Active Notified: 07/05/2019 Role: Director

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Trac Project Management Limited

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Persons with Significant Control (1)

Officers (2)