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Nom	Torsion (Flax Place) Devco Limited
Adresse	1280 Century Way Thorpe Park Ls15 8Zb Leeds LS15 8ZB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15938492 Show on Companies House
Statut de Société	active
Fondé	5 septembre 2024
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Torsion Developments Limited Status: Active Notified: 05/09/2024 Companies House Number: 11327247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dearden, Miles Mark Edward Hilton Ls15 8zb, Leeds, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Daniel Thomas Ls15 8zb, Leeds, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worsley, David William Ls15 8zb, Leeds, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Torsion (Flax Place) (Block A Leaseco) Limited Status: Active Notified: 05/09/2024 Companies House Number: 15939528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Torsion (Flax Place) Limited Status: Active Notified: 30/10/2024 Companies House Number: 15138988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Torsion (Flax Place) (Block B Leaseco) Limited Status: Ceased Notified: 05/09/2024 Ceased: 30/10/2024 Companies House Number: 15939518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Torsion (Flax Place) Devco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)