Asset Tracing Advisory Limited
- Company number
- 17491414
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Sep 2026
- Nature of business
- Investigation activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEPULVEDA, Cesar Augusto | Director | 30 Sep 2026 | |
| CARTWRIGHT, John Donald Frank | Director | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Donald Frank Cartwright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Mr Cesar Augusto Sepulveda | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2026 |
Connections
Directors’ other companies
- CARTWRIGHT, John Donald Frank - Director at Revive Crypto Limited
Registered address
318 companies are registered at this address - likely a registration agent.