MARY KATHERINE TORNO - ROMFORD

MARY KATHERINE TORNO - ROMFORD

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Overview

MRS. MARY KATHERINE TORNO is a Company Director from Romford. This person was born in January 1970, which was over 54 years ago. MRS. MARY KATHERINE TORNO is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Their most recent appointment, in our records, was to MULTINATIONAL MONEY TRANSFER LIMITED on 2024-03-15.

Address

C/O Acumen, Office 3.6, Queens Court, 9-17, Eastern Road
Romford
RM1 3NH
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MULTINATIONAL MONEY TRANSFER LIMITED Active Director 2024-03-15 CURRENT £3,770 cash, £10,513 equity
PX PRESS LTD Active Director 2016-04-21 until 2016-10-07 RESIGNED £1 cash, £1 equity
TORRE LORENZO DEVELOPMENT CORPORATION EUROPE LTD Dissolved - no longer trading Director 2014-09-19 CURRENT £1 cash, £1 equity
PESOEXPRESS UK LTD Dissolved - no longer trading Secretary 2006-06-12 until 2013-06-20 RESIGNED £9,985 cash, £17,053 equity
PHILIPPINES REMITTANCES LIMITED Active Secretary 2006-05-22 CURRENT £15,660 cash, £220,230 equity
MULTINATIONAL MONEY TRANSFER LIMITED Active Director 2005-05-10 until 2022-06-05 RESIGNED £3,770 cash, £10,513 equity
MULTINATIONAL MONEY TRANSFER LIMITED Active Secretary 2005-04-12 until 2022-06-05 RESIGNED £3,770 cash, £10,513 equity
PESO REMITTANCE EXPRESS LIMITED Dissolved - no longer trading Director 2001-07-26 CURRENT £9,414 cash, £78,137 equity
PHILIPPINES REMITTANCES LIMITED Active Director 1991-05-15 CURRENT £15,660 cash, £220,230 equity

Companies Controlled

Company Active from Level of control
PHILIPPINES REMITTANCES LIMITED 2017-03-11 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
FLORENCIO REYES Director London, England 4
MRS. RINA SILANG-REYES Director Ealing 3
GENESIS SANCHEZ Director London 3
MS VERIDIANA ENRIQUEZ Retired London, England 3
RONNIE RAMOS Accountant London 2
RINA REYES Director London 5
RINA REYES Company Director London, United Kingdom 4
MR RUSSELL TORNO Paramedic London 1

Nearby People

Name Occupation Address No of Appointments
MR. EWEN HAMILTON GILMOUR Non-Executive Director Romford, England 37
MR FOKRUL ISLAM Ceo Romford, England 8
MS ANNE MARIE DEAN Company Director Romford, England 5
MR MATTHEW EVANS RECRUITER ROMFORD, ENGLAND 5
MR YANN SHOZO SOUILLARD Investment Director Romford, United Kingdom 8
CHIKA SYLVA-OLEJEME Mentorship Consultant Romford, United Kingdom 1
MR PAUL ROSE Consultant Romford, England 11
MR KAMAL NAONITLAL SOLANKI Director Romford, United Kingdom 9
MR RAVI NAONITLAL SOLANKI Director Romford, England 3
MR. TOBY ALEXANDER CLEGG Insurance Underwriter Romford, England 8