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Nom	Torina Limited
Adresse	129 Stamford Hill London N16 5TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	New Burlington House London NW11 0PU
Société Numéro de Registre	03227123 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Englander, Eliasz Status: Active Notified: 06/04/2016 Date of Birth: 08/1932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fuhrer, Hannah Leah Status: Active Notified: 07/02/2022 Date of Birth: 10/1984 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Weiss, Nicha Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Englander, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2020 Date of Birth: 05/1932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Englander, Eliasz London Status: Active Notified: 22/07/1996 Date of Birth: 08/1932 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weiss, Nicha 1075 Finchley Road, London Status: Active Notified: 21/10/1996 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weiss, Nicha 1075 Finchley Road, London Status: Active Notified: 21/10/1996 Occupation: Company Director Role: Secretary Nationality: British

Wosner, Malka 1075 Finchley Road, London Status: Active Notified: 14/03/2012 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Daytona Properties Limited Status: Active Notified: 11/07/2019 Companies House Number: 09308120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Torina Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)