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TRACE ENFORCEMENT SERVICES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2021-06-28 | Reg. 13480633 | Data as of 2026-06-01
96090 - Other service activities n.e.c.

TRACE ENFORCEMENT SERVICES LTD is a private limited company registered in the United Kingdom, under 13480633, incorporated on 28 June 2021. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 4 years. Registered office address: OL8 3QL Oldham, the United Kingdom. Directors include JOHN DONALD MASON and MR PETER WILLIAM WARINER. Sole shareholder is APN GROUP LIMITED. Associated with 11 related entities, including TRADE DEBT RECOVERY LIMITED, INTERIM LOGIC LIMITED, and APN GROUP SPECIALIST COLLECTIONS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13480633

Registered Address

UNIT 1.01 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET
FAILSWORTH
OL8 3QL OLDHAM
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person JOHN DONALD MASON
DIRECTOR
person MR PETER WILLIAM WARINER
DIRECTOR
🇬🇧 APN GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TRADE DEBT RECOVERY LIMITED
🇬🇧 INTERIM LOGIC LIMITED
🇬🇧 APN GROUP SPECIALIST COLLECTIONS LIMITED
🇬🇧 APN GROUP HOLDCO LIMITED
🇬🇧 TRACE DEBT RECOVERY UK LIMITED
🇬🇧 08768836
🇬🇧 APN GROUP MIDCO LIMITED
🇬🇧 APN GROUP MANAGED SERVICES LIMITED
🇬🇧 TICKBOX LIMITED
🇬🇧 APN GROUP LIMITED
🇬🇧 MOORSIDE LEGAL SERVICES LIMITED

Source Records (1)

companieshouse 13480633 2026-06-01 open_in_new
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