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TRACE FINANCIAL LIMITED

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Company·GB·oo:GB-COH-01516137
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TULIP HOLDINGS LIMITEDbeneficial owner 100%→TRACE FINANCIAL LIMITED
  2. 1TRACE GROUP LIMITEDbeneficial owner→TRACE FINANCIAL LIMITED
  3. 1Mr. Richard Jonathan Wolfebeneficial owner 100%→TRACE FINANCIAL LIMITED
  4. 2Mr. Richard Jonathan Wolfebeneficial owner 100%→TRACE GROUP LIMITED
  5. 2Mr. Richard Jonathan Wolfebeneficial owner 100%→TULIP HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
01516137
Status
active
Type
ltd
Incorporated
1980-09-05
Registered office
29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
SIC
62012
Officers · 6 active
  • STOLERMAN, Peter Ian
    secretary · British
  • DAWSON, Adam Richard
    director · British · appt 2017-06-01
  • DONOVAN, Keith Thomas, Dr
    director · British · appt 2014-02-26
  • PETAGNA, Daniele
    director · British · appt 2017-06-01
  • RUSKIN, Paul Andrew
    director · British · appt 2017-06-01
  • STOLERMAN, Peter Ian
    director · British · appt 2016-01-12
  • BARRY, Kevin Michael(resigned)
    director · British · appt 1992-03-16
  • CLAXTON, Roger John(resigned)
    director · British
  • GARRETTY, Andrew Mark(resigned)
    director · British
  • LEVY, Zigmond(resigned)
    director · British
  • MURPHY, John(resigned)
    director · British
  • RICK, Alan(resigned)
    director · British · appt 2001-06-25