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Nom

Torque Brands Group Limited

Adresse
Regina House
124 Finchley Road
London
NW3 5JS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2020
End of VAT Registration
28 décembre 2022
Company Register Address 10 Fleet Place
London
EC4M 7RB
Société Numéro de Registre 12537229 Show on Companies House
Statut de SociétéIn Administration
Fondé27 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Acraman 1871 Limited
  • KYC Check
    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 (2)

    Source: Companies House
    gb-flag GB Torque Brands Holdings Limited Status: Active Notified: 27/04/2020 Companies House Number: 12537238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tlt Secretaries Limited Status: Ceased Notified: 27/03/2020 Ceased: 27/04/2020 Companies House Number: 02754253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Schneiderman, Robert London Status: Active Notified: 09/03/2022 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Seversite Limited Status: Active Notified: 19/06/2020 Companies House Number: 12571055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TML Bidco Limited Status: Active Notified: 12/05/2020 Companies House Number: 09697006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors