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Nom	Torkaz LTD
Adresse	Parade Tea Rooms Western Parade Southsea Portsmouth PO5 3JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09795881 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Hogan, Mark Lee Status: Active Notified: 06/04/2016 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hogan, Caroline Jane Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 05/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ponsford, Thomas James Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Date of Birth: 12/1949 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Hogan, Mark Lee Southsea, England Status: Active Notified: 07/10/2015 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Markaz LTD Status: Active Notified: 06/04/2016 Companies House Number: 09176493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parade Tearooms Gunwharf LTD Status: Active Notified: 13/07/2018 Companies House Number: 11463929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Parade Tearooms LTD Status: Active Notified: 06/04/2016 Companies House Number: 09453023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Parade Tearooms LTD | The Parade Tearooms Status: Active Notified: 06/04/2016 Companies House Number: 09453023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torkaz Property LTD Status: Ceased Notified: 05/04/2018 Ceased: 23/04/2018 Companies House Number: 11293038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Torkaz LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (5)