co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRACE ONE LIMITED
Person with Significant Control

TRACE ONE LIMITED: Person with Significant Control

    • Overview

    Company NameTRACE ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03429380
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Trace One
    1-7 Cours Valmy
    92800 Paris
    Le Belvédère
    France
    		Jul 30, 2021
    1-7 Cours Valmy
    92800 Paris
    Le Belvédère
    France
    		No
    Legal FormLimited
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredGreffe Du Tribunal De Commerce De Nanterre
    Registration NumberRcs 818996563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Trace One Sas
    Rue De Monceau
    75008 Paris
    Paris
    47
    France
    		Aug 09, 2016
    Rue De Monceau
    75008 Paris
    Paris
    47
    France
    		Yes
    Legal FormLimited
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredFrance
    Registration NumberB 433 801 578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Station Way
    AL1 5HE St. Albans
    Verulam Point
    Hertfordshire
    United Kingdom
    		Jul 20, 2016
    Station Way
    AL1 5HE St. Albans
    Verulam Point
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England & Wales)
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number10287648
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Allman
    Station Way
    AL1 5HE St. Albans
    Verulam Point
    Hertfordshire
    		Apr 06, 2016
    Station Way
    AL1 5HE St. Albans
    Verulam Point
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bertrand Sciard
    Station Way
    AL1 5HE St. Albans
    Verulam Point
    Hertfordshire
    		Apr 06, 2016
    Station Way
    AL1 5HE St. Albans
    Verulam Point
    Hertfordshire
    		Yes
    Nationality: French
    Country of Residence: France
    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