Who owns TORAH CAPITAL LIMITED?

In the current sources, TORAH CAPITAL LIMITED is connected to Y&A INVESTMENTS LIMITED, Y&A INVESTMENTS LIMITED, D. LOVAT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TORAH CAPITAL LIMITED's risk level?

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

Where does TORAH CAPITAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

TORAH CAPITAL LIMITED

Name: TORAH CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORAH CAPITAL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
Subsidiaries: 68
Officers: 2
Beneficial owners: 2
Same address: 8
UBO hops: 10

/02Key factsRisk signal

Status: active
Incorporated: 2021-05-20
Legal form: ltd
Activity: 96090
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Low

Risk

TORAH CAPITAL LIMITED is a ltd registered in GB, incorporated 2021-05-20 (active).

/03Ownership & control

Owners / controllers

TORAH CAPITAL LIMITED
- Y&A INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- Y&A INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc
- D. LOVAT LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

TORAH CAPITAL LIMITED
- TC XVIII LIMITED· beneficial owner100%· via OpenOwnership
- TC XXX LIMITED· beneficial owner50%· via OpenOwnership
- TC XXXII LIMITED· beneficial owner100%· via OpenOwnership
- TC XXXIII LIMITED· beneficial owner100%· via OpenOwnership
- TC XXXIV LIMITED· beneficial owner100%· via OpenOwnership
- TC XVI LIMITED· beneficial owner100%· via OpenOwnership
- TC XXV LIMITED· beneficial owner100%· via OpenOwnership
- TC XXI LIMITED· beneficial owner100%· via OpenOwnership
- TC CAP 2 LIMITED· beneficial owner100%· via OpenOwnership
- TORAH INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- TC XV LIMITED· beneficial owner100%· via OpenOwnership
- TC XIV LIMITED· beneficial owner100%· via OpenOwnership
- TC XXIV LIMITED· beneficial owner100%· via OpenOwnership
- TC XXIII LIMITED· beneficial owner100%· via OpenOwnership
- TC XXVII LIMITED· beneficial owner50%· via OpenOwnership
- TC XII LIMITED· beneficial owner100%· via OpenOwnership
- TC XX LIMITED· beneficial owner100%· via OpenOwnership
- TC CAP 1 LIMITED· beneficial owner100%· via OpenOwnership
- TC XXII LIMITED· beneficial owner100%· via OpenOwnership
- TC XIII LIMITED· beneficial owner100%· via OpenOwnership
- TC XXXI LIMITED· beneficial owner100%· via OpenOwnership
- TC XIX LIMITED· beneficial owner100%· via OpenOwnership
- TC XXXVI LIMITED· beneficial owner100%· via OpenOwnership
- TC XXXVII LIMITED· beneficial owner100%· via OpenOwnership
- TC XXXV LIMITED· beneficial owner100%· via OpenOwnership
- TC VII LIMITED· beneficial owner100%· via OpenOwnership
- TC XXVI LIMITED· beneficial owner100%· via OpenOwnership
- TC XX LIMITED· beneficial owner87.5%· via ch_psc
- TC XIX LIMITED· beneficial owner87.5%· via ch_psc
- TC XXII LIMITED· beneficial owner87.5%· via ch_psc
- TC VII LIMITED· beneficial owner87.5%· via ch_psc
- TC XII LIMITED· beneficial owner87.5%· via ch_psc
- TC XXV LIMITED· beneficial owner87.5%· via ch_psc
- TC XXVII LIMITED· beneficial owner37.5%· via ch_psc
- TC CAP 1 LIMITED· beneficial owner87.5%· via ch_psc
- TC XIV LIMITED· beneficial owner87.5%· via ch_psc
- TORAH INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- TC XVI LIMITED· beneficial owner87.5%· via ch_psc
- TC XXIX LIMITED· beneficial owner37.5%· via ch_psc
- TC CAP 2 LIMITED· beneficial owner87.5%· via ch_psc
- TC XXX LIMITED· beneficial owner37.5%· via ch_psc
- TC XXVIII LIMITED· beneficial owner37.5%· via ch_psc
- TC CAP 6 LIMITED· beneficial owner87.5%· via ch_psc
- TC CAP 7 LIMITED· beneficial owner87.5%· via ch_psc
- TC CAP 8 LIMITED· beneficial owner87.5%· via ch_psc
- TC XXXV LIMITED· beneficial owner87.5%· via ch_psc
- TC XXXVI LIMITED· beneficial owner87.5%· via ch_psc
- TC XXXI LIMITED· beneficial owner87.5%· via ch_psc
- TC XXXII LIMITED· beneficial owner87.5%· via ch_psc
- TC XXXIII LIMITED· beneficial owner87.5%· via ch_psc
- TC XXXIV LIMITED· beneficial owner87.5%· via ch_psc
- TC XXXVII LIMITED· beneficial owner87.5%· via ch_psc
- TC XL LIMITED· beneficial owner87.5%· via ch_psc
- TC XXXIX LIMITED· beneficial owner87.5%· via ch_psc
- TC XXXVIII LIMITED· beneficial owner87.5%· via ch_psc
- TC CAP 3 LIMITED· beneficial owner87.5%· via ch_psc
- TC NOR LIMITED· beneficial owner87.5%· via ch_psc
- TC MOSS LIMITED· beneficial owner87.5%· via ch_psc
- TC SCHOOL LIMITED· beneficial owner87.5%· via ch_psc
- TC CAP 4 LIMITED· beneficial owner87.5%· via ch_psc
- TC CAP 5 LIMITED· beneficial owner87.5%· via ch_psc
- TC XVIII LIMITED· beneficial owner87.5%· via ch_psc
- TC XXIV LIMITED· beneficial owner87.5%· via ch_psc
- TC XXIII LIMITED· beneficial owner87.5%· via ch_psc
- TC XIII LIMITED· beneficial owner87.5%· via ch_psc
- TC XXI LIMITED· beneficial owner87.5%· via ch_psc
- TC XV LIMITED· beneficial owner87.5%· via ch_psc
- TC XXVI LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

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

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

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

/05Activity timeline

20 May 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
20 May 2021Companies House
Registered

/06Company profilelive · Companies House

Company no.: 13412012
Status: active
Type: ltd
Incorporated: 2021-05-20
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC: 96090

Officers · 2 active

ABRAMSON, Yonni Leslie Spiero
director · British · appt 2021-05-20
LOVAT, Robin Jamie
director · British · appt 2021-05-20

Beneficial owners · PSC · 2 current

■
Y&A Investments Ltd
corporate PSC · United Kingdom · since 2021-05-20 · trace owners →
25–50% shares
■
D. Lovat Ltd
corporate PSC · Scotland · since 2021-05-20 · trace owners →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-05-20

/ Community notesFREE

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

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