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Nom

Tracie Giles LTD
Adresse
24 Beauchamp Place
Knightsbridge
London
SW3 1NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Tracie Giles Limited
Company Register Address 98 Harley Street
Potters Bar
W1G 7HZ
Société Numéro de Registre 07611344 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)96020 - Coiffure et soins de beauté
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tpc Group Limited Status: Active Notified: 09/08/2023 Companies House Number: 14493595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Giles, Charlotte Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2023 Date of Birth: 01/1991 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
    •
    Giles, Tracy Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2023 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ballouk, Wael Potters Bar, Hertfordshire Status: Active Notified: 09/08/2023 Date of Birth: 09/1991 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Lebanese
    Malagoli, Stefano Potters Bar, Hertfordshire Status: Active Notified: 09/08/2023 Date of Birth: 02/1971 Occupation: Investment Professional Role: Director Country of Residence: Italy Nationality: Italian
    Petrone, Valentina London, England Status: Active Notified: 09/08/2023 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian
    Roni, Francesca Potters Bar, Hertfordshire Status: Active Notified: 09/08/2023 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian