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Nom

Tormene Americana UK Limited
Adresse
Ground Floor 123 Pall Mall,
St James's
London
SW1Y 5EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04467221 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pinmount Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Tormene, Alvise Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 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%
    •
    Tormene, Filippo Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 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%
    •

    Officers (3)

    Source: Companies House
    Dempsey, Paula St James'S, London, England Status: Active Notified: 19/04/2021 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Grosvenor Secretaries Limited, London, England Status: Active Notified: 21/06/2002 Role: Secretary Nationality: British
    Hollyman, Susan Mary Danehill, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British