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Trace Group Private Limited Company (Director)

Trace Group Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Trace Group Private Limited Company - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Charts

Visits

TRACE GROUP PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-22024-72024-102025-1012

Business areas

Business related areas

  • Islington
  • Leeds

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)Islington
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Islington
Thursday, February 16, 2017Resignation as Individual or entity with significant influence or controlLeeds
Thursday, April 6, 2017Resignation as Shareholder (above 75%)Islington
Thursday, July 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, December 20, 2019Resignation as Shareholder (above 75%)Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jul 31, 2024

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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