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Jméno	Torre Global Consultancy LTD
Adresa	Appex House 2 Sheffiff Orchards Coventry CV1 3PP
VAT ID (DIČ)	no VAT ID available
Company No.	10019150 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2023
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	Torre Global Clothing 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Brown, John Status: Ceased Notified: 01/07/2022 Ceased: 11/11/2022 Date of Birth: 09/1980 Nature of Control

Significant influence or control

Dhillon, Prabhjiet Singh Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Dhillon, Prabhjit Status: Ceased Notified: 08/03/2021 Ceased: 30/06/2022 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Walter, Simon Mark Status: Ceased Notified: 01/05/2020 Ceased: 07/03/2021 Date of Birth: 07/1980 Nature of Control

Significant influence or control as firm

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Torre Global Consultancy LTD

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Persons with Significant Control (4)