Všechny informace o:

Jméno	Torridon Enterprises LTD
Adresa	17 Steele Crescent Littlehampton BN17 6GN
VAT ID (DIČ)	no VAT ID available
Company No.	08494755 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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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Sources: 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 (2)

Source: Companies House

Cairns, Elizabeth Sarah Status: Active Notified: 01/03/2017 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cairns, Jonathan Paul Status: Active Notified: 01/03/2017 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cairns, Elizabeth Sarah Littlehampton, West Sussex, England Status: Active Notified: 18/04/2013 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cairns, Jonathan Paul Littlehampton, West Sussex, England Status: Active Notified: 18/04/2013 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Danish Living (London Road) Limited Status: Active Notified: 23/11/2023 Companies House Number: 14209189 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

GB Danish Living (Polegate) Limited Status: Active Notified: 23/11/2023 Companies House Number: 14882573 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%

Všechny informace o:

Torridon Enterprises LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)