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Nom	Trace Labs Group LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12962966 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Drev, Ziga Status: Active Notified: 20/10/2020 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Levak, Tomaz Status: Active Notified: 20/10/2020 Date of Birth: 03/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Drev, Ziga Covent Garden, London, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 01/1988 Occupation: Entrepreneur Role: Director Country of Residence: Slovenia Nationality: Slovenian

Levak, Tomaz Covent Garden, London, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 03/1989 Occupation: Entrepreneur Role: Director Country of Residence: Slovenia Nationality: Slovenian

Rf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 21/10/2020 Role: Secretary

GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 21/10/2020 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

Toutes les informations sur:

Trace Labs Group LTD

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Persons with Significant Control (2)

Officers (4)