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Nom

Torrent Trading Technology UK Limited
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11193708 Show on Companies House
Statut de SociétéDissolved
Fondé7 février 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Knight, Adam Charles Status: Active Notified: 10/04/2019 Date of Birth: 07/1968 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%
    •
    Mcdonald, Nicolas Status: Active Notified: 10/04/2019 Date of Birth: 04/1970 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%
    •

    Officers (3)

    Source: Companies House
    Knight, Adam Charles London, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Nicolas London, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Nicolas London, United Kingdom Status: Active Notified: 07/02/2018 Role: Secretary