---
title: "TORQUAY JEWELLERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68b4e0b0-f2a2-59d2-8aa0-e1691cdfe436
json: https://whiteintel.dev/api/public/dossier/68b4e0b0-f2a2-59d2-8aa0-e1691cdfe436
identifier: oo:GB-COH-14932613
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORQUAY JEWELLERY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14932613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68b4e0b0-f2a2-59d2-8aa0-e1691cdfe436  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68b4e0b0-f2a2-59d2-8aa0-e1691cdfe436  

## Ownership & control

### Owners / controllers

- **SHYAM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0372bbf3-36f2-5cc6-bd62-65eb1101d88e
- **SHYAM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0372bbf3-36f2-5cc6-bd62-65eb1101d88e

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

A **8-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:** `14932613`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2023-06-13
- **Registered office:** C/O INTERPATH LTD, Suites 203-207  Cumberland House 35 Park Row, Nottingham, NG1 6EE
- **SIC:** 47770

### Officers

- PERERA, Prasanna Indunil — director · British · appointed 2023-06-13

### Beneficial owners (Persons with Significant Control)

- [Shyam Holdings Limited](https://whiteintel.dev/entity/0372bbf3-36f2-5cc6-bd62-65eb1101d88e) — 75–100% shares · corporate PSC · England — since 2023-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14932613
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14932613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORQUAY JEWELLERY LIMITED**. Human view: https://whiteintel.dev/entity/68b4e0b0-f2a2-59d2-8aa0-e1691cdfe436 · Structured JSON: https://whiteintel.dev/api/public/dossier/68b4e0b0-f2a2-59d2-8aa0-e1691cdfe436._

_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"._