CompaniesInTheUK

TOROFX LIMITED

Company number 15181263 ·

Active

2 active / 1 ceased · persons with significant control

Mr Sebastian Reina Pelaez

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
  • Right to appoint and remove directors
Notified on
2023-10-02
Date of birth
May 1989
Nationality
Canadian
Country of residence
Canada
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Norbertas Lenktys

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
  • Right to appoint and remove directors
Notified on
2023-10-02
Date of birth
March 1992
Nationality
Lithuanian
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Ozan Bayram

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
  • Right to appoint and remove directors
Notified on
2023-10-02
Ceased on
2025-12-22
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
91, Sidcup High Street, Sidcup, DA14 6DH, England