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Nom	Trac Aero Services Limited
Adresse	4th Floor 24 Old Bond Street London W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04614147 Show on Companies House
Statut de Société	actif
Fondé	11 décembre 2002
Accounts	DORMANT next accounts due by 31 décembre 2020 last accounts made up to 31 décembre 2018
Activité (Code NAF)	25730 - Fabrication d'outillage
Noms Précédents	Trac Manufacturing Technology Limited
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 (2)

Source: Companies House

GB Trac Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04441988 Nature of Control

Ownership of shares - 75% or more

GB W1s Directors Limited Status: Active Notified: 27/10/2022 Companies House Number: 14419808 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Campbell, Christopher London, England Status: Active Notified: 27/10/2022 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cossey Cosec Services Limited, London, England Status: Active Notified: 27/10/2022 Role: Secretary

Emmerson, Philip Raymond London, England Status: Active Notified: 27/10/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reek, Ashley Charles Anderson London, England Status: Active Notified: 27/10/2022 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

W1s Directors Limited, London, England Status: Active Notified: 27/10/2022 Role: Director

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Trac Aero Services Limited

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Persons with Significant Control (2)

Officers (5)