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Nom	Trac Services Limited
Adresse	Unit 218 246-250 Romford Road London E7 9HZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 septembre 2022
Société Numéro de Registre	14185071 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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

Islam, Mohammed Saiful Status: Active Notified: 23/12/2022 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Ali, Yusuf Status: Ceased Notified: 07/12/2022 Ceased: 23/12/2022 Date of Birth: 03/2000 Nature of Control

Significant influence or control

Marius, Leona Annette Status: Ceased Notified: 21/06/2022 Ceased: 14/07/2022 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Tobaris, Jobeda Status: Ceased Notified: 14/07/2022 Ceased: 07/12/2022 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Islam, Mohammed Saiful London, England Status: Active Notified: 23/12/2022 Date of Birth: 03/1977 Occupation: Business Role: Director Country of Residence: England Nationality: British

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Trac Services Limited

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Persons with Significant Control (4)

Officers (1)