TRACESMART LIMITED
Registration number 03827062 · United Kingdom
TRACESMART LIMITED is an active private limited company registered in the United Kingdom, incorporated in 1999 (about 27 years ago). It has 1 registered beneficial owner. Signals for review: it has 1 outstanding registered charge.
- Jurisdiction
- United Kingdom
- Incorporated
- 1999-08-17
- Accounts
- Audit Exemption Subsidiary
- Type
- Private Limited Company
- Registered address
- GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
- Post code
- CF11 0SN
- Registry
- Companies House
- Status
- Active
Directors & officers
- No officers on record.
Beneficial owners
- 🏢 Lexisnexis Risk Solutions Uk Limited 75–100% shares · 75–100% voting · appoints/removes directors
Corporate ownership network
- LEXISNEXIS RISK SOLUTIONS UK LIMITED Beneficial owner (company)
Companies at the same registered address
Screen TRACESMART LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRACESMART LIMITED in the app — or pull it programmatically with a free API key.
Source: Companies House (United Kingdom). Last read from the source on 2026-07-08. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.