Who owns TORQUE BRANDS GROUP LIMITED?

In the current sources, TORQUE BRANDS GROUP LIMITED is connected to TLT SECRETARIES LIMITED, TORQUE BRANDS HOLDINGS LIMITED, TLT SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TORQUE BRANDS GROUP LIMITED's risk level?

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

Where does TORQUE BRANDS GROUP LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TORQUE BRANDS GROUP LIMITED

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

TORQUE BRANDS GROUP LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12537229). UBO chain traced 25 hops, 3 owners, 3 officers. Cited to 1…

OO GB-COH-12537229Inc. 27 Mar 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 25-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-03-27
Legal form: ltd
Activity: 64209
Registered office: 10 Fleet Place, London, EC4M 7RB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TORQUE BRANDS GROUP LIMITED
- TLT SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- TORQUE BRANDS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TORQUE BRANDS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 12537229
Status: dissolved
Type: ltd
Incorporated: 2020-03-27
Registered office: 10 Fleet Place, London, EC4M 7RB
SIC: 64209

/04

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SCHNEIDERMAN, Robert
- director · British · appointed 2022-03-09 · Companies House
■
Torque Brands Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-04-27 · CH · PSC register
Also holds roles at 2 other companies
- TLT SECRETARIES LIMITEDbeneficial owner
- SCP (UK1) LLPbeneficial owner
●
COX, James Foren
- director · British · appointed 2020-04-27 · resigned · Companies House
■
Tlt Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-04-27 · CH · PSC register
Also holds roles at 4 other companies
- TORQUE BRANDS HOLDINGS LIMITEDbeneficial owner
- WAREHOUSE FASHIONS ONLINE LIMITEDbeneficial owner
- OASIS FASHIONS ONLINE LIMITEDbeneficial owner
●
WEBBER, Andrew
- director · British · appointed 2020-03-27 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TORQUE BRANDS GROUP LIMITED?: In the current sources, TORQUE BRANDS GROUP LIMITED is connected to TLT SECRETARIES LIMITED, TORQUE BRANDS HOLDINGS LIMITED, TLT SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TORQUE BRANDS GROUP LIMITED's risk level?: WhiteIntel flags TORQUE BRANDS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TORQUE BRANDS GROUP LIMITED appear across sources?: TORQUE BRANDS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TORQUE BRANDS GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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