Who owns THORNBY INVESTMENTS LIMITED?

In the current sources, THORNBY INVESTMENTS LIMITED is connected to Yusuf Mohamed Vorajee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THORNBY INVESTMENTS LIMITED's risk level?

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

Where does THORNBY INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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THORNBY INVESTMENTS LIMITED

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

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: registered
Incorporated: 2022-11-17
Legal form: registered overseas entity
Registered office: Second Floor, The Quadrant, Manglier Street, PO BOX 1312, Victoria, Mahe, Seychelles

Low

Risk

THORNBY INVESTMENTS LIMITED is a registered overseas entity registered in GB, incorporated 2022-11-17 (registered).

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Ownership & control

Owners / controllers

THORNBY INVESTMENTS LIMITED
- Yusuf Mohamed Vorajee· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Activity timeline

26 Oct 2026Companies House
Confirmation statement due
17 Nov 2022Companies House
Registered

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Company profile

live · Companies House

Company no.: OE004174
Status: registered
Type: registered overseas entity
Incorporated: 2022-11-17
Registered office: Second Floor, The Quadrant, Manglier Street, PO BOX 1312, Victoria, Mahe, Seychelles

Beneficial owners · PSC · 1 current

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Yusuf Mohamed Vorajee
individual PSC · England · since 2019-06-06
significant influence or control registered overseas entity

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-10-26

/ Community notesFREE

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

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