---
title: "THORNBY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b164e52-bf05-54db-a910-4ee161ce8706
json: https://whiteintel.dev/api/public/dossier/6b164e52-bf05-54db-a910-4ee161ce8706
identifier: oo:GB-COH-OE004174
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THORNBY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE004174`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b164e52-bf05-54db-a910-4ee161ce8706  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b164e52-bf05-54db-a910-4ee161ce8706  

## Ownership & control

### Owners / controllers

- **Yusuf Mohamed Vorajee** (beneficial owner) — https://whiteintel.dev/entity/643d80cd-d7ae-5021-87c7-37914b73d215

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

A **1-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:** `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 (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE004174
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE004174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THORNBY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6b164e52-bf05-54db-a910-4ee161ce8706 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b164e52-bf05-54db-a910-4ee161ce8706._

_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"._