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Name	Torch Partners IB Nominees Limited
Address	33 Cavendish Square London W1G 0PW
VAT ID	no VAT ID available
Company No.	15660205 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19 April 2024
Sector (SIC)	64205 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Torch Partners Ib Holdings Limited Status: Active Notified: 19/04/2024 Companies House Number: 11675912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

O'Donnell, Renata Maria London, England Status: Active Notified: 19/04/2024 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Roberts, Thomas Robert London, England Status: Active Notified: 19/04/2024 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Rupert William London, England Status: Active Notified: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

All Information about:

Torch Partners IB Nominees Limited

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Persons with Significant Control (1)

Officers (3)