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Jméno	TDL 1 LTD
Adresa	8 Sackville Street London W1S 3DG
VAT ID (DIČ)	no VAT ID available
Company No.	12801613 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. srpen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Hsre Torsion JV Holdco Limited Hsre Torsion JV Holcoco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Spencer, Daniel Thomas Status: Active Notified: 10/08/2020 Date of Birth: 01/1981 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

Crestbridge Uk Limited, London Status: Active Notified: 10/08/2020 Role: Secretary

Dearden, Miles Mark Edward Hilton Thorpe Park Status: Active Notified: 10/08/2020 Date of Birth: 11/1979 Occupation: Legal Director Role: Director Country of Residence: England Nationality: English

Worsley, David William Thorpe Park, Leeds Status: Active Notified: 10/08/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Torsion (Tritton Road) Devco LTD Status: Ceased Notified: 28/08/2020 Ceased: 28/08/2020 Companies House Number: 11930833 Nature of Control