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TRACESMART LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1999-08-17 | Reg. 03827062 | Data as of 2026-06-01
63110 - Data processing, hosting and related activities

TRACESMART LIMITED is a private limited company registered in the United Kingdom, under 03827062, incorporated on 17 August 1999. The company is currently active. Operates in the data processing, hosting and related activities sector (SIC 63110). The company has been operating for 26 years. Registered office address: CF11 0SN Cardiff, the United Kingdom. Directors include RE SECRETARIES LIMITED, CATHERINE ATTWOOD, and MR STEPHEN ELLIOT, and 1 other. Sole shareholder is LEXISNEXIS RISK SOLUTIONS UK LIMITED. Associated with 20 related entities, including 01001357, 00303522, and 08462391. 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 03827062

Registered Address

GLOBAL REACH
DUNLEAVY DRIVE
CF11 0SN CARDIFF
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 RE SECRETARIES LIMITED
SECRETARY
person CATHERINE ATTWOOD
DIRECTOR
person MR STEPHEN ELLIOT
DIRECTOR
person MR GARETH RICE
DIRECTOR
🇬🇧 LEXISNEXIS RISK SOLUTIONS UK LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 01001357
🇬🇧 00303522
🇬🇧 08462391
🇬🇧 07425358
🇬🇧 03019229
🇬🇧 00211056
🇬🇧 00141811
🇬🇧 00710312
🇬🇧 01164336
🇬🇧 01310347
🇬🇧 02492620
🇬🇧 00785084
🇬🇧 02513202
🇬🇧 00847406
🇬🇧 03688839
🇬🇧 01157990
🇬🇧 00092133
🇬🇧 00598514
🇬🇧 00703970
🇬🇧 00677122

Source Records (1)

companieshouse 03827062 2026-06-01 open_in_new
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