arrow_back Entities

04529863

unknown Company
🇬🇧 GB | Reg. 04529863 |

04529863 is a company registered in the United Kingdom, under 04529863. Directors include MR GARRY MICHAEL TORCH and HELANA MARIA TORCH. Shareholders include MR GARRY MICHAEL TORCH and MRS HELENA MARIA TORCH. Associated with 2 related entities, including 04529855 and TOCCI LEISURE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04529863

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GARRY MICHAEL TORCH
DIRECTOR
person HELANA MARIA TORCH
DIRECTOR
person MR GARRY MICHAEL TORCH
25-50% SHAREHOLDER
person MRS HELENA MARIA TORCH
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04529855
🇬🇧 TOCCI LEISURE LIMITED suspended
Save entities, get alerts on changes, API access Sign up free