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Torchwood Trading LTD

Adresa
Highview Offices
284-290 Great Clowes Street
Salford
M7 2HD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. březen 2019
End of VAT Registration
6. leden 2022
Company No. 11766983 Show on Companies House
Accountsdormant
last accounts made up to 31. leden 2020
Sector (SIC)46510 Wholesale of computers, computer peripheral equipment and software
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Sarfati, Gaelle Simha Status: Active Notified: 01/09/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Meisner, Israel Status: Ceased Notified: 15/01/2019 Ceased: 01/09/2020 Date of Birth: 03/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sarfati, Gaelle Simha Salford, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: French