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TRACEFLOW LTD
Active
12302383·incorporated 2019-11-07
Type
Private Limited Company
Registered Address
1 FORE STREET AVENUE, LONDON, EC2Y 9DT, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Next confirmation statement due 2020-12-05.
Persons with significant control
TRACEFLOW LTD has 2 persons with significant control on file:
- Mr Alix Jagdeep Singh Cheema born 1976 resident in United Kingdom, British national. Notified 2019-11-07.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr Mehdi Cheraitia born 1992 resident in United Kingdom, French national. Notified 2019-11-07.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
Previous names
TRACEFLOW LTD has previously traded as:
- R.INDUSTRIES LTD (until 2021-05-20)
- RARE ADDITION LTD (until 2020-09-14)
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