In the current sources, TORVE LTD is connected to Bara Abuzeaneh, Bara Abuzeaneh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TORVE LTD's risk level?

WhiteIntel flags TORVE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TORVE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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TORVE LTD

Name: TORVE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORVE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-01-24
Legal form: ltd
Activity: 47910
Registered office: 15438198 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

TORVE LTD is a ltd registered in GB, incorporated 2024-01-24 (dissolved).

Ownership & control

Owners / controllers

TORVE LTD
- Bara Abuzeaneh· beneficial owner100%· via OpenOwnership
- Bara Abuzeaneh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15438198
Status: dissolved
Type: ltd
Incorporated: 2024-01-24
Registered office: 15438198 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 2 active

ABUZEANEH, Bara
secretary · appt 2024-01-24
ABUZEANEH, Bara
director · Jordanian · appt 2024-01-24

Beneficial owners · PSC · 1 current

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Bara Abuzeaneh
individual PSC · Jordan · since 2024-01-24
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 TORVE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

TORVE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House