Všechny informace o:

Jméno	Toro Private Opco, LTD.
Adresa	Axis One Axis Park 10 Hurricane Way Langley SL3 8AG
VAT ID (DIČ)	no VAT ID available
Company No.	11883371 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies 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 (1)

Source: Companies House

GB Toro Private Holdings Iii, Ltd. Status: Active Notified: 14/03/2019 Companies House Number: 11718156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bingham, Christopher James Langley, Berkshire, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 01/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cassidy, Margaret Katherine Atlanta, Georgia, United States Status: Active Notified: 27/03/2020 Role: Secretary

Horrocks, Samuel Langley, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Nicholas Paul Seaton 10 Hurricane Way, Langley, United Kingdom Status: Ceased Notified: 17/05/2021 Ceased: 17/04/2024 Date of Birth: 01/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Travelport (UK) Services Limited Status: Active Notified: 30/05/2019 Companies House Number: 05227753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travelport Corporate Finance LTD Status: Active Notified: 30/05/2019 Companies House Number: 11206537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travelport Group Investments Limited Status: Active Notified: 30/05/2019 Companies House Number: 09517666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travelport Holdings (UK) Limited Status: Active Notified: 30/05/2019 Companies House Number: 08313447 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:

Toro Private Opco, LTD.

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)