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Jméno	Torque Logistics Limited
Adresa	The Torque Building Wortley Moor Road Wortley Leeds LS12 4JH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02625079 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	52101 Operation of warehousing and storage facilities for water transport activities 52102 Operation of warehousing and storage facilities for air transport activities 52220 Service activities incidental to water transportation 52230 Service activities incidental to air transportation
Company Register Status	active
Previous Names	Elite Group Logistics Limited Elite Forwarders Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Torque Holdings Limited Status: Active Notified: 30/10/2018 Companies House Number: 11406067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sheds For Logistics Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2018 Companies House Number: 09288412 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

Collinson, Martin Donald Wortley, Leeds, West Yorkshire Status: Active Notified: 21/03/2019 Role: Secretary

Firth, Stewart Paul Wortley, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/11/1994 Date of Birth: 11/1970 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Howarth, Timothy Simon Wortley, Leeds, United Kingdom Status: Active Notified: 09/10/2008 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (10)

GB Torque Apps Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09183930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torque Finance Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09184040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torque Freight Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09183838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torque Haulage Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09183909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torque Logistics Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09183116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torque Processing Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09183858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torque Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 07300773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torque Retail Services Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09183874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torque WEB Design Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09183933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Torque Retail Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Companies House Number: 02797402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Torque Logistics Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)