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Jméno	Cleartrace Limited
Adresa	Health Innovation One Sir John Fisher Drive Lancaster University Lancaster LA1 4AT
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.	30. duben 2022
Company Register Address	Saxon House Cheltenham GL52 6QX
Company No.	06618066 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	12. červen 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. březen 2021
Sector (SIC)	81210 - General cleaning of buildings
Previous Names	Multi-Trade Restoration Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Staniland, Marcus James Status: Active Notified: 19/01/2021 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murfitt, Adam Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2022 Date of Birth: 08/1971 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%

Murfitt, Matthew Verdun Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2017 Date of Birth: 05/1968 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 (1)

Source: Companies House

Staniland, Marcus James Cheltenham Status: Active Notified: 19/01/2021 Date of Birth: 07/1973 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cleartrace LSR Limited Status: Active Notified: 10/05/2022 Companies House Number: 14098298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sechelle Manufacturing LTD Status: Ceased Notified: 04/05/2022 Ceased: 10/05/2023 Companies House Number: 03472494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cleartrace Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)