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Nom	Torvius Limited
Adresse	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13529836 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Beswick, Andrew Richard Status: Active Notified: 26/07/2021 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bencke, Graeme Alan Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 08/10/2021 Date of Birth: 10/1970 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Beswick, Andrew Richard Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 26/07/2021 Date of Birth: 03/1969 Occupation: Non Executive Director/company Advisor Role: Director Country of Residence: England Nationality: British

Mcintosh, Jason Stuart Tring, Hertfordshire, England Status: Active Notified: 08/10/2021 Date of Birth: 06/1969 Occupation: Technology Manager Role: Director Country of Residence: England Nationality: British

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Torvius Limited

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Persons with Significant Control (1)

Officers (3)