Who owns TC XIII LIMITED?

In the current sources, TC XIII LIMITED is connected to TORAH CAPITAL LIMITED, TORAH CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TC XIII LIMITED's risk level?

WhiteIntel flags TC XIII LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TC XIII LIMITED appear across sources?

TC XIII LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TC XIII LIMITED

Name: TC XIII LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TC XIII LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 12

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-07-15
Legal form: ltd
Activity: 96090
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Low

Risk

TC XIII LIMITED is a ltd registered in GB, incorporated 2022-07-15 (dissolved).

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Ownership & control

Owners / controllers

TC XIII LIMITED
- TORAH CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- TORAH CAPITAL LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 14237681
Status: dissolved
Type: ltd
Incorporated: 2022-07-15
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC: 96090

Officers · 2 active

ABRAMSON, Yonni Leslie Spiero
director · British · appt 2022-07-15
LOVAT, Robin Jamie
director · British · appt 2022-07-15

Beneficial owners · PSC · 1 current

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Torah Capital Limited
corporate PSC · United Kingdom · since 2022-07-15 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TC XIII LIMITED. Notes are community-contributed leads, not verified facts.

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