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Nom

Torus Group Limited
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11322561 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2021
Activité (Code NAF)35230 - Commerce de combustibles gazeux par conduites
46711 - Commerce de gros de combustibles et de produits annexes
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Amalvy, Thierry Status: Active Notified: 23/04/2018 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
    •
    Nefikha, Mehdi Status: Active Notified: 23/04/2018 Date of Birth: 01/1985 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Amalvy, Thierry London, England Status: Active Notified: 23/04/2018 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French
    Nefikha, Mehdi London, England Status: Active Notified: 01/09/2021 Date of Birth: 01/1985 Occupation: Financial Director Role: Director Country of Residence: France Nationality: French
    Vladimirov, Maks London, England Status: Active Notified: 01/03/2021 Role: Secretary