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Nom	Torremar Limited
Adresse	Unit 15 54 Calton Entry Glasgow City Of Glasgow G40 2SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 mars 2019
Company Register Name	Torremar LTD
Company Register Address	C/O Hastings & Co Glasgow G3 8AZ
Société Numéro de Registre	SC596847 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2018
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	liquidation
Noms Précédents	Brat Events 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (3)

Source: Companies House

Stone, Jamila Mary Status: Active Notified: 08/12/2020 Date of Birth: 07/1993 Nature of Control

Ownership of shares - 75% or more

Scoular, Richard Anthony Status: Ceased Notified: 09/11/2020 Ceased: 08/12/2020 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Traynor, Natalie Status: Ceased Notified: 10/05/2018 Ceased: 16/11/2020 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Stone, Jamila Mary The Pentagon Centre, Washington Street, Glasgow Status: Active Notified: 08/12/2020 Date of Birth: 07/1993 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Scoular, Richard Anthony Glasgow, Scotland Status: Ceased Notified: 09/11/2020 Ceased: 08/12/2020 Occupation: Business Person Role: Director Country of Residence: Scotland Nationality: British