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Coverage — measured
Sources fused
2
Ownership hops held
54

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

Legal entityLowActive

TORUS INTEGRATED SERVICES LIMITED

TORUS INTEGRATED SERVICES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-SC719349). UBO chain traced 54 hops, 3 owners, 16 officers. Cited to 2…

OO GB-COH-SC719349Inc. 10 Jan 2022ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 54 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-01-10
Legal form
ltd
Activity
82990
Registered office
4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU, Scotland
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
54 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TORUS INTEGRATED SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
SC719349
Status
active
Type
ltd
Incorporated
2022-01-10
Registered office
4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU, Scotland
SIC
82990
/04

People & control

19 parties · 8 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.

19 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TORUS INTEGRATED SERVICES LIMITED?
In the current sources, TORUS INTEGRATED SERVICES LIMITED is connected to STRONACHS NOMINEES LIMITED, NEXOS SOLUTIONS LIMITED, BILFINGER UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TORUS INTEGRATED SERVICES LIMITED's risk level?
WhiteIntel flags TORUS INTEGRATED SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TORUS INTEGRATED SERVICES LIMITED appear across sources?
TORUS INTEGRATED SERVICES 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 TORUS INTEGRATED SERVICES 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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