TRACEFLOW LTD

Company number 12302383

2 active persons with significant control / 0 active statements

Mr Alix Jagdeep Singh Cheema (Active)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 7 November 2019
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mehdi Cheraitia (Active)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 7 November 2019
• Date of birth: April 1992
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors