---
title: "TC XXXVIII LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc6567f-070b-401b-817a-2d99be5ccbc9
json: https://whiteintel.dev/api/public/dossier/3cc6567f-070b-401b-817a-2d99be5ccbc9
identifier: gb-coh:16304172
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC XXXVIII LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16304172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cc6567f-070b-401b-817a-2d99be5ccbc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc6567f-070b-401b-817a-2d99be5ccbc9  

## Ownership & control

### Owners / controllers

- **TORAH CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e14c5f31-e105-5050-8dc8-d38640da7850

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16304172`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-03-10
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **SIC:** 96090 - Other service activities n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16304172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC XXXVIII LIMITED**. Human view: https://whiteintel.dev/entity/3cc6567f-070b-401b-817a-2d99be5ccbc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc6567f-070b-401b-817a-2d99be5ccbc9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._