Cross Check

TORIN SIFAN LIMITED

Company Number

04569050

Private limited company
Active
OverviewPeopleRelated
Experimental

SMITH, Fiona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX England

GEORGE, Ronnie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vent-Axia Fleming Way Crawley West Sussex RH10 9YX United Kingdom
Country of Residence
United Kingdom

O'BRIEN, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX England
Country of Residence
England

CLEWS, Simon Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Penners Gardens Surbiton Surrey KT6 6JW

DIAMOND, Steven John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Aintree Drive Downend Bristol Avon BS16 6SY

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

CLEWS, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Penners Gardens Surbiton Surrey KT6 6JW

DAVIS, Rayhan Robin Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX
Country of Residence
Uk

DEW, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX England
Country of Residence
England

DIAMOND, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Aintree Drive Downend Bristol Avon BS16 6SY
Country of Residence
England

JAMIESON, Iain Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vent Axia Fleming Way Crawley West Sussex RH10 9YX Uk
Country of Residence
United Kingdom

RUTTER, Lee Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lydiard Green Lydiard Millicent Swindon Wiltshire SN5 3LP
Country of Residence
England

SARGEANT, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowgardens Horsham Road Cranleigh Surrey GU6 8EJ
Country of Residence
England

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

Volution Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
C/O Volution Group Plc Fleming Way Crawley RH10 9YX England