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Nom	The Tracklement Company LTD
Adresse	Whitewalls Easton Grey Malmesbury Wiltshire SN16 0RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	The Tracklement Company Limited
Société Numéro de Registre	01448588 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	10840 - Fabrication de condiments et assaisonnements
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Tullberg, Guy Richard Magnus Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 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%

Tullberg, William Magnus Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2021 Date of Birth: 11/1932 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hallam, Benjamin Charles Easton Grey, Malmesbury, Wiltshire Status: Active Notified: 27/05/2020 Date of Birth: 07/1979 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Benedict James Xavier Malmesbury, Wiltshire, England Status: Active Notified: 01/04/2009 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tullberg, Guy Richard Magnus Malmesbury, Wiltshire, England Status: Active Notified: 31/03/1991 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vale, Rebecca Sally Malmesbury, Wiltshire, England Status: Active Notified: 01/02/2005 Date of Birth: 07/1968 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB J.J. Arbuthnot & CO. LTD. Status: Active Notified: 17/09/2020 Companies House Number: 12885459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors