Greylist Trace Limited (registration number 11008554) is a private limited company started on 2017-10-11 in England. The business is situated at 32 Threadneedle Street, London EC2R 8AY. Greylist Trace Limited operates SIC code: 80300 - "investigation activities".

Company details

Name Greylist Trace Limited
Number 11008554
Date of Incorporation: Wednesday 11th October 2017
End of financial year: 31 October
Address: 32 Threadneedle Street, London, EC2R 8AY
SIC code: 80300 - Investigation activities

When it comes to the 3 directors that can be found in this particular firm, we can name: John F. (in the company from 25 May 2018), John R. (appointment date: 21 May 2018), Nigel N. (appointed on 11 October 2017). The official register reports 2 persons of significant control, namely: Nigel N. has 1/2 or less of shares, 1/2 or less of voting rights, Robert D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Nigel N.
11 October 2017 - 1 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Robert D.
11 October 2017 - 1 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director appointment termination date: Monday 22nd January 2024
filed on: 22nd, January 2024 | officers
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