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All Information about:
Name

Trading Faces Limited
Address
48 Dean Street
London
W1D 5BE
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 249 Cranbrook Road
Essex
IG1 4TG
Company No. 02729145 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
Fowler, Michelle Vicki Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares - 75% or more
    •
    Duffy, Suzanne Tina Status: Ceased Notified: 01/06/2022 Ceased: 07/06/2022 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nathan, Ann Status: Ceased Notified: 01/06/2022 Ceased: 07/06/2022 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Duffy, Suzanne Tina Ilford, Essex, United Kingdom Status: Active Notified: 01/10/1998 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fowler, Graham Anthony Ilford, Essex Status: Active Notified: 08/01/1993 Date of Birth: 03/1949 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Fowler, Michelle Vicki Ilford, Essex Status: Active Notified: 30/07/1992 Date of Birth: 12/1950 Occupation: Actress Role: Director Country of Residence: England Nationality: British
    Nathan, Ann Ilford, Essex Status: Active Notified: 01/10/1998 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British