TRACE WORLD LTD

Company number 15344137

2 active persons with significant control / 0 active statements

Mr Olivier Charles Laouchez (Active)

• Correspondence address: 36-38, Westbourne Grove, Newton Road, London, England, W2 5SH
• Notified on: 11 December 2023
• Date of birth: July 1965
• Nationality: French
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Trace Global (Active)

• Correspondence address: ., 71 Boulevard Du Général Leclerc, Clichy 92110, France
• Notified on: 11 December 2023
• Governing law: France
• Legal form: Limited Company
• Place registered: Registre Du Commerce Et Des Societes
• Registration number: 411205628
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Victoria Santamaria (Ceased)

• Correspondence address: 36-38, Westbourne Grove, Newton Road, London, England, W2 5SH
• Notified on: 11 December 2023
• Ceased on: 11 December 2023
• Date of birth: June 1968
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors