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TORERO INVESTMENT HOLDINGS

UK Flag Hill House 1 Little New Street, London, EC4A 3TR


TORERO INVESTMENT HOLDINGS Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TORERO INVESTMENT HOLDINGS

Private unlimited with Share Capital

Company is dissolved

04 September 2001

64999 Financial intermediation not elsewhere classified - Act as an investment company. Accounts data converted from US dollars.

Available to 31 Dec 2009. Next accounts due by 30 Sep 2011

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RICHARD PETER STOKES Director -
BARCOSEC LIMITED Company Secretary -
MR STEPHEN JAMES ULLMAN Director -
KOSTYANTYN LYKHMAN Director -
Mr Nicholas Shashi Vasudeva Director
Mr Darren Wang Yip Lui Director
INSTANT COMPANIES LIMITED Director
Asiam Sheikh Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Daniel James Hodge Director
Mr Jonathan David Zenios Director
BARCOSEC LIMITED Director
BAROMETERS LIMITED Director
Mr Richard Charles Phelps Director
Mr Florian Huber Director
Mr Paul Emney Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

1

Type Created Registered Persons Entitled Status
Forward Escrow Security Agreement Gs Global Funding Iii, Co SATISFIED
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Key Financials

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Accounts
Cash
Net Worth
Total Current Liabilities
Total Current Assets
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