TOREX(UK) LIMITED

Company number 11221435

1 active person with significant control / 0 active statements

Mr Khalid Ibrahim Yusuf (Active)

• Correspondence address: Unit 10b, First Floor, Harwood Street, Blackburn, England, BB1 3BD
• Notified on: 21 September 2020
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Altaf Ibrahim Yusuf (Ceased)

• Correspondence address: Unit 10b, First Floor, Harwood Street, Blackburn, England, BB1 3BD
• Notified on: 1 April 2018
• Ceased on: 21 September 2020
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Rafiq Ibrahim Yusuf (Ceased)

• Correspondence address: Suite 303b, Daisyfield Business Centre, Appleby Street, Blackburn, United Kingdom, BB1 3BL
• Notified on: 23 February 2018
• Ceased on: 1 April 2018
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors