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Nom

Torchlight Security & Justice Limited
Adresse
63-65 Petty France
Ground Floor
London
SW1H 9EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09206389 Show on Companies House
Statut de SociétéDissolved
Fondé5 septembre 2014
AccountsDORMANT
last accounts made up to 30 juin 2020
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Torchlightgroup Limited Status: Active Notified: 02/03/2021 Companies House Number: 07672340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dickson, Edward Charles Status: Ceased Notified: 02/09/2016 Ceased: 02/03/2021 Date of Birth: 05/1974 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •
    Lumley, Sean Craig Status: Ceased Notified: 02/09/2016 Ceased: 02/03/2021 Date of Birth: 04/1976 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •