- Company Overview for TRACE FINANCIAL LIMITED (01516137)
- Filing history for TRACE FINANCIAL LIMITED (01516137)
- People for TRACE FINANCIAL LIMITED (01516137)
- Charges for TRACE FINANCIAL LIMITED (01516137)
- More for TRACE FINANCIAL LIMITED (01516137)
Persons with significant control: 3 active persons with significant control / 0 active statements
Tulip Holdings Ltd Active
- Correspondence address
- 224-232, St. John Street, London, England, EC1V 4QR
- Notified on
- 6 April 2016
- Governing law
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06046342
- Incorporated in
- England
- Nature of control
Trace Group Ltd Active
- Correspondence address
- 224-232, St. John Street, London, England, EC1V 4QR
- Notified on
- 6 April 2016
- Governing law
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 2388822
- Incorporated in
- England
- Nature of control
- Has significant influence or control
Mr. Richard Jonathan Wolfe Active
- Correspondence address
- 29.5 To 30a, Great Sutton Street, London, England, EC1V 0DU
- Notified on
- 6 April 2016
- Date of birth
- October 1946
- Nationality
- British
- Country of residence
- England
- Nature of control