Advanced company searchLink opens in new window

TRACE DATAWISE FINANCIAL LIMITED

Company number 02918930

Persons with significant control: 3 persons with significant control / 0 statements

Tulip Holdings Ltd

Correspondence address
224-232, St. John Street, London, England, EC1V 4QR
Notified on
6 April 2017
Governing law
Legal form
Place registered
Companies House
Registration number
06046342
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr. Richard Jonathan Wolfe

Correspondence address
224-232 St John Street, London, EC1V 4QR
Notified on
6 April 2016
Date of birth
October 1946
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Trace Group Ltd

Correspondence address
224-232, St. John Street, London, England, EC1V 4QR
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
2388822
Incorporated in
England
Nature of control
Ownership of shares – 75% or more