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Nom	TOR Imports Limited
Adresse	The Old Quarry Caton Cross Ashburton Devon TQ13 7LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06382333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46350 - Commerce de gros de produits à base de de tabac 46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	TOR Trading Limited
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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Vines, Alistair Ashburton, Devon Status: Active Notified: 26/04/2019 Date of Birth: 04/1989 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: Scottish

Vines, Scott Lawrence Caton Cross, Ashburton, Devon, England Status: Active Notified: 26/09/2007 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

TOR Imports Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)