Company name on VAT Registration: | TRACE FINANCIAL LIMITED |
VAT number: | GB 250196868 |
VAT ID: | 250-196-868 |
Jurisdiction of VAT number: | United Kindom (UK) |
Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
VAT status: | Valid VAT Number |
Address on VAT Registration: | 29.5 - 30A GREAT SUTTON STR, LONDON, , , EC1V 0DU |
Period when VAT number issued: | Issued before November 2009 |
Last checked by us: | 2024-10-21 |
TRACE FINANCIAL's VAT Number is GB250196868
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2020-07-05 | Change of address detected on VAT registration from 3RD FLOOR, 224-232 ST JOHN STREET, LONDON, EC1V 4PH to 224-232 ST. JOHN STREET LONDON EC1V 4QR. Previous address last seen 2018-05-14 |
2023-04-10 | Change of address detected on VAT registration from 224-232 ST. JOHN STREET LONDON EC1V 4QR to 29.5 - 30A GREAT SUTTON STR, LONDON, , , EC1V 0DU. Previous address last seen 2023-03-08 00:54:29 |
Legal name of company: | TRACE FINANCIAL LIMITED |
Company Registration Number: | 01516137 |
Company Status: | Active |
Country of origin: | United Kingdom |
Jurisdiction Authority: | Companies House |
Incorporation date: | 1980-09-05 |
Company/Entity type: | Private Limited Company |
Industry SIC Codes: | 62012 - Business and domestic software development |
Registered office address: | 29.5 TO 30A GREAT SUTTON STREET LONDON EC1V 0DU |
Previous legal names of company: | No name changes of the legal name of the company have been made or recorded |
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TRACE ISYS LIMITED | GB251325589 | PETER IAN STOLERMAN - common director relationship |
TRACE GROUP LTD | GB918142824 | PETER IAN STOLERMAN - common director relationship |
TRACE GROUP LTD | GB918142824 | KEITH THOMAS DONOVAN - common director relationship |
TRACE GROUP LTD | GB918142824 | JOHN MURPHY - common director relationship |
ESTATEMAN LTD | GB870277218 | PETER IAN STOLERMAN - common director relationship |
WORDFLOW LTD | GB346501372 | RICHARD JONATHAN WOLFE - common director relationship |
TRACE ISYS LIMITED | GB251325589 | RICHARD JONATHAN WOLFE - common director relationship |
TRACE GROUP LTD | GB918142824 | RICHARD JONATHAN WOLFE - common director relationship |
ESTATEMAN LTD | GB870277218 | RICHARD JONATHAN WOLFE - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
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