TRAQS INTERNATIONAL LIMITED

Company number 03261876

2 active persons with significant control / 0 active statements

Mr Sean Michael Egan (Active)

• Correspondence address: C/O Craufurd Hale Group, Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
• Notified on: 28 October 2024
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel John Cole (Active)

• Correspondence address: C/O Craufurd Hale Group, Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
• Notified on: 28 October 2024
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Craufurd Hale Us Tax Services Limited (Ceased)

• Correspondence address: Ground Floor Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
• Notified on: 25 October 2024
• Ceased on: 28 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 12016666
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel John Cole (Ceased)

• Correspondence address: C/O Craufurd Hale Group, Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
• Notified on: 23 October 2024
• Ceased on: 25 October 2024
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sean Michael Egan (Ceased)

• Correspondence address: C/O Craufurd Hale Group, Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
• Notified on: 23 October 2024
• Ceased on: 25 October 2024
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Craufurd Hale Us Tax Limited (Ceased)

• Correspondence address: Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
• Notified on: 30 June 2019
• Ceased on: 23 October 2024
• Governing law: England & Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12016666
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Paulette Ann Ramshaw (Ceased)

• Correspondence address: 14 The Grange, Holloway Drive, Virginia Park, Virginia Water, Surrey, GU25 4ST
• Notified on: 6 April 2016
• Ceased on: 30 June 2019
• Date of birth: September 1948
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Henry Ramshaw (Ceased)

• Correspondence address: 14 The Grange, Holloway Drive, Virginia Park, Virginia Water, Surrey, GU25 4ST
• Notified on: 6 April 2016
• Ceased on: 30 June 2019
• Date of birth: August 1953
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%