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Nom	Torvid Limited
Adresse	Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14398775 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Jarion Limited Status: Active Notified: 05/10/2022 Companies House Number: 10493796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bond, David James Euxton Lane, Chorley, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 08/1970 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Christie, John Richard Euxton Lane, Chorley, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickup, Anthony Roy Euxton Lane, Chorley, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Safe World Insurance Group (UK) Limited Status: Active Notified: 10/05/2023 Companies House Number: 10628388 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Torvid Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)