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Torque Fx Capital Ltd

16571940

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

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 09/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
64301
Activities of investment trusts
66110
Administration of financial markets
66300
Fund management activities

Officers

Mr Samer Zaki Farid Hanania

secretary · Since 09/07/2025

Also on 2 other boards

Mr Samer Zaki Farid Hanania

director · Since 09/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Samer Zaki Farid Hanania

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 55

128, City Road, London, EC1V 2NX

Notified 09/07/2025