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Entities
TORENT HOLDINGS LTD
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-25
|
Reg. OE017858
|
Data as of 2026-06-01
None Supplied
TORENT HOLDINGS LTD is an overseas entity registered in the United Kingdom, under OE017858, incorporated on 25 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Road Town, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE017858
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463
TORTOLA
ROAD TOWN
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Leo Roberto Leiman | ? — PRES |
|
UBO
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🇬🇧 SEQUENT (SCHWEIZ) AG | ? — PRES |
Source Records (1)
| companieshouse | OE017858 | 2026-06-01 | open_in_new |