TORQ COMMODITIES (UK) LTD
Company number 12262820 · Monitor this company
2 active / 1 ceased · persons with significant control
Torq International Ag
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-12-03
- Correspondence address
- Lindenstrasse16, 6340 Baar, Baar, Switzerland
- Legal form
- Private Limited Company
- Place registered
- The Commercial Register
- Registration number
- Che361.750.037
- Country registered
- Switzerland
Statement
The company knows of no individual or entity with significant control.
Mr Maneesh Anand
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
- 2022-02-07
- Ceased on
- 2024-12-03
- Date of birth
- May 1983
- Nationality
- Indian
- Country of residence
- Singapore
- Correspondence address
- 21, High Street, Harrow, HA1 3HT, England