TORQ COMMODITIES (UK) LTD

LEI: 549300BG4PR72ZMVXN78

Entity

Legal Name

Language Code

Legal Address (English)

106, 15 MAIN DRIVE EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX WEMBLEY MIDDLESEX LONDON, HA9 7NA BRITAIN

Headquarters Address (English)

SPACES VICTORIA OFFICE 238 25 WILTON ROAD PIMLICO LONDON, SW1V 1LW BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

12262820

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-10-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-07-21 21:29:00

Last Update Date

2025-02-11 14:49:53

Next Renewal Date

2024-08-25 10:44:09

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

12262820