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Name	Torsion (Curzon Circle) LTD
Address	1280 Century Way Thorpe Park Leeds LS15 8ZB
VAT ID	no VAT ID available
Company No.	12308940 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Torsion Developments Ltd Status: Active Notified: 11/11/2019 Companies House Number: 11327247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spencer, Daniel Thomas Status: Ceased Notified: 12/11/2019 Ceased: 12/11/2019 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dearden, Miles Mark Edward Hilton Thorpe Park, Leeds, England Status: Active Notified: 11/11/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Daniel Thomas Thorpe Park, Leeds, England Status: Active Notified: 11/11/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worsley, David William Thorpe Park, Leeds, West Yorkshire, England Status: Active Notified: 11/11/2019 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Torsion (Curzon Circle) Devco LTD Status: Ceased Notified: 12/11/2019 Ceased: 13/11/2020 Companies House Number: 12311079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Torsion (Curzon Circle) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)