Toutes les informations sur:

Nom	Toro Private Holdings II, LTD.
Adresse	Axis One Axis Park 10 Hurricane Way Langley SL3 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11718072 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Toro Private Holdings I, Ltd. Status: Active Notified: 07/12/2018 Companies House Number: 11718012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bray, Nicholas Paul Seaton 10 Hurricane Way, Langley, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Cassidy, Margaret Katherine Atlanta, Georgia, United States Status: Active Notified: 27/03/2020 Role: Secretary

Hendren, Jeffrey Meade New York, New York, United States Status: Active Notified: 07/12/2018 Date of Birth: 02/1959 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Horrocks, Samuel Langley, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Frank Augustus New York, United States Status: Ceased Notified: 07/12/2018 Ceased: 28/12/2023 Date of Birth: 10/1972 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Berger, Peter Elliott New York, United States Status: Ceased Notified: 07/12/2018 Ceased: 28/12/2023 Date of Birth: 11/1950 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Toro Private Holdings III, LTD. Status: Active Notified: 07/12/2018 Companies House Number: 11718156 Nature of Control