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Nom	Torchlightgroup Limited
Adresse	63-65 Petty France Ground Floor London SW1H 9EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07672340 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Torchlight Solutions 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Torchlightgroup Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 09595548 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: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 05/1974 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Lumley, Sean Craig Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 04/1976 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Dickson, Edward Charles Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Torchlight Defence Limited Status: Active Notified: 02/03/2021 Companies House Number: 09206392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torchlight Security & Justice Limited Status: Active Notified: 02/03/2021 Companies House Number: 09206389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torchlight Solutions Limited Status: Active Notified: 02/03/2021 Companies House Number: 09206434 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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Torchlightgroup Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)