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TRACE ISYS LIMITED
Person with Significant Control

TRACE ISYS LIMITED: Person with Significant Control

    • Overview

    Company NameTRACE ISYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01184694
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRACE ISYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06046342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Richard Jonathan Wolfe
    Great Sutton Street
    EC1V 0DU London
    29.5 To 30a
    England
    		Apr 06, 2016
    Great Sutton Street
    EC1V 0DU London
    29.5 To 30a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2388822
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0