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Jméno	Tracace Limited
Adresa	Highbury Highbury Hill Northam Bideford EX39 1NJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. leden 2022
Company Register Address	Higher Swineham Bideford EX36 4SB
Company No.	10779492 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	85510 Sports and recreation education
Company Register Status	active
Previous Names	Sailing Southwest LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Miles, Charlotte Status: Active Notified: 18/05/2023 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%

Miles, Fiona Status: Active Notified: 18/05/2023 Date of Birth: 03/1959 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%

Miles, Jonathan David Status: Active Notified: 19/05/2017 Date of Birth: 09/1955 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

Miles, Charlotte Northam, Bideford, England Status: Active Notified: 19/05/2017 Date of Birth: 01/1988 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Miles, Charlotte South Molton, England Status: Active Notified: 19/05/2017 Role: Secretary

Miles, Fiona South Molton, England Status: Active Notified: 19/05/2017 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miles, Jonathan David South Molton, England Status: Active Notified: 19/05/2017 Date of Birth: 09/1955 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Tracace Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)