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LIVE · CORPUS
Dossier
■

TOORON BUILD LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2024-07-05
Legal form
ltd
Activity
41201, 41202
Registered office
318 Old Street, London, EC1V 9DR, England

TOORON BUILD LTD is a ltd registered in GB, incorporated 2024-07-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15822523
Status
active
Type
ltd
Incorporated
2024-07-05
Registered office
318 Old Street, London, EC1V 9DR, England
SIC
41201, 41202
Officers · 1 active
  • MUMINOV, Doniyorbek Akhmadjonovich
    director · Uzbek · appt 2024-07-05
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-18overdue
/ Community notesFREE

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

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