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I-TRACING LTD
Person with Significant Control

I-TRACING LTD: Person with Significant Control

    • Overview

    Company NameI-TRACING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08436611
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of I-TRACING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laurent Charveriat
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    		Apr 06, 2016
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Theodore-Michel Vrangos
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    		Apr 06, 2016
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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