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Nom

Trackon Canada Private Limited
Adresse
Office 36, Brunel House 15th Floor
2 Fitzalan Road
Cardiff
CF24 0EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13791797 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Singh, Jaspreet Status: Active Notified: 24/01/2022 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pawar, Kulpreet Singh Status: Ceased Notified: 24/01/2022 Ceased: 28/10/2022 Date of Birth: 08/1993 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%
  • Right to appoint and remove directors
    •
    Singh, Onkar Status: Ceased Notified: 09/12/2021 Ceased: 28/10/2022 Date of Birth: 11/1975 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Singh, Jaspreet Edmonton, Canada Status: Active Notified: 23/03/2023 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Muhammad, Ibrahim Ahmed 2 Fitzalan Road, Cardiff, Wales Status: Ceased Notified: 12/01/2022 Ceased: 23/03/2023 Occupation: Money Laundering Reporting Officer Role: Director Country of Residence: Wales Nationality: British