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Nom	Torca Limited
Adresse	9th Floor Neo Building Faulkner Street Manchester M1 4ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11135373 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Renovare Digital LTD
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 (4)

Source: Companies House

GB Lowry Spv1 Ltd Status: Active Notified: 17/10/2019 Companies House Number: 12207329 Nature of Control

Ownership of shares - 75% or more

Frangos, Andrew Status: Ceased Notified: 05/01/2018 Ceased: 16/08/2018 Date of Birth: 09/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Maule, Christopher Peter Status: Ceased Notified: 05/01/2018 Ceased: 16/08/2018 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Uk Bond Network Group Limited Status: Ceased Notified: 10/10/2018 Ceased: 17/10/2019 Companies House Number: 08910915 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Lowry Trading Ltd, Manchester, England Status: Active Notified: 28/12/2020 Role: Director

Nugent, Robert Manchester, England Status: Active Notified: 29/09/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Torca Limited

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Persons with Significant Control (4)

Officers (2)