Tormex Resources And Industries Ltd.

16394757

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 17/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr. Ricardo Phielix

secretary · Since 17/04/2025

Also on 2 other boards

Mr Moises Michan Portillo

director · Since 17/04/2025

BANKER - FINANCIAL ADVISOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr. Ricardo Phielix

director · Since 17/04/2025

FINANCIAL ADVISOR AND ENTREPRENEUR

DUTCH · NETHERLANDS · Age 44

Also on 2 other boards

Persons with Significant Control

Mr Moises Michan Portillo

Significant control

American · United Kingdom · Age 47

71-75, Shelton Street, London, WC2H 9JQ

Notified 17/04/2025

Celestial Four Ltd.

50–75% shares

50–75% votes

71-75, Shelton Street, London, WC2H 9JQ

Reg: 16372111 · Companies House · Limited

Notified 17/04/2025

Mr. Ricardo Phielix

Significant control

Dutch · Netherlands · Age 44

71-75, Shelton Street, London, WC2H 9JQ

Notified 17/04/2025

Gemp Holdings Uk Ltd.

25–50% shares

25–50% votes

71-75, Shelton Street, London, WC2H 9JQ

Reg: 16387577 · Companies House · Ltd.

Notified 17/04/2025