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Nom	TOR Drilling LTD
Adresse	Bartletts Farm Industrial E Godney Road Glastonbury BA6 9AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 février 2022
Company Register Name	TOR Drilling Limited
Company Register Address	3 Landmark House Glastonbury BA6 9FR
Société Numéro de Registre	04418876 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	43130 - Forages et sondages
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: 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 Socotec Uk Limited Status: Active Notified: 20/07/2021 Companies House Number: 02880501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ash View Farm Limited Status: Ceased Notified: 18/04/2016 Ceased: 20/07/2021 Companies House Number: 09644294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Detchepare, Nicolas Louis Ashby Road, Burton-On-Trent, England Status: Active Notified: 20/07/2021 Date of Birth: 12/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Goodwin, Jason Richard Glastonbury, Somerset Status: Active Notified: 20/07/2021 Date of Birth: 09/1974 Occupation: Chartered Accountant & Cfo Role: Director Country of Residence: England Nationality: British

Coen, Daniel John Ashby Road, Burton-On-Trent, England Status: Ceased Notified: 20/07/2021 Ceased: 31/10/2023 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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TOR Drilling LTD

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Persons with Significant Control (2)

Officers (3)