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Name	Tormond Limited
Address	33A High Street Stony Stratford Milton Keynes MK11 1AA
VAT ID	no VAT ID available
Company No.	07129580 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 January 2010
Accounts	DORMANT last accounts made up to 31 January 2020
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (2)

Source: Companies House

Little, John Kenneth Status: Active Notified: 26/01/2018 Date of Birth: 09/1960 Nature of Control

Ownership of voting rights - 75% or more

Marriott, Charles Stuart George Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Little, John Kenneth Stony Stratford, Milton Keynes, England Status: Active Notified: 01/02/2018 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tormond Limited

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Persons with Significant Control (2)

Officers (1)