TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Torsion General Trading Limited

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13813806 Show on Companies House
Statut de SociétéDissolved
Fondé22 décembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Saeidi, Hamidreza Status: Active Notified: 03/02/2022 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bahrami, Nasser Status: Ceased Notified: 22/12/2021 Ceased: 01/02/2022 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bahrami, Nasser London, United Kingdom Status: Active Notified: 22/12/2021 Role: Secretary
    Saeidi, Hamidreza London, England Status: Active Notified: 27/12/2021 Date of Birth: 06/1976 Occupation: Manager Role: Director Country of Residence: Iran Nationality: Iranian
    Bahrami, Nasser London, United Kingdom Status: Ceased Notified: 22/12/2021 Ceased: 01/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British