JERWIN TORRES LTD
Company number 10207186 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Jerwin Torres
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2018-03-12
- Date of birth
- September 1982
- Nationality
- Filipino
- Country of residence
- Philippines
- Correspondence address
- 26-28, Bedford Row, London, WC1R 4HE
Kalash Mondal
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-02-02
- Ceased on
- 2018-03-12
- Date of birth
- May 1980
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England