CompaniesInTheUK

TORNADO COMPLIANCE LIMITED

Company number 10811175 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Palvinder Jack Sodhi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-09
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Hosie Rigg, Edinburgh, EH15 3RX, United Kingdom

Mr Seb Abbasi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-18
Ceased on
2019-03-15
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
5, Spring Valley View, Leeds, LS13 4RW, England