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Nom

Trace Recruit Limited

Adresse
1 Quality Court
London
WC2A 1HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 08368447 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Cowan, Gareth David Crawford Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control
  • Significant influence or control
  • Lee, Andrew John Leslie Status: Active Notified: 06/04/2016 Date of Birth: 01/1980 Nature of Control
  • Significant influence or control
  • Moore, Alistair John Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mildner, Fiona Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Cowan, Gareth David Crawford London Status: Active Notified: 18/03/2015 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lee, Andrew John Leslie London Status: Active Notified: 18/03/2015 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moore, Alistair John Marlow, Buckinghamshire, England Status: Active Notified: 18/03/2015 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pereira, Malorich Luis Savio London Status: Active Notified: 04/01/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Trace South East Limited Status: Ceased Notified: 26/04/2022 Ceased: 11/04/2023 Companies House Number: 14070970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors