- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TORVALE LTD
TORVALE LTD — active UK company, incorporated 2025 (gb-coh:16587133). UBO chain traced 2 hops, 2 owners, 2 officers, filed financials. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-07-16
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, NG10 3SX, United Kingdom
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.
- TORVALE LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- iXBRLAccounts filed for period ending 2026-07-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16587133
- Status
- active
- Type
- ltd
- Incorporated
- 2025-07-16
- Registered office
- Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, NG10 3SX, United Kingdom
- SIC
- 68209
| Metric | 2026 |
|---|---|
| Net assets | £100 |
| Shareholder funds | £100 |
| Current assets | £100 |
| Employees | 2 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
2 parties · 2 currentEvery 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.
- DUFF, Victoria
- director · British · appointed 2025-07-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-07-16 · CH · PSC register
- SOCKANATHAN, Andrew
- director · British · appointed 2025-07-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-07-16 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TORVALE LTD?
- What is TORVALE LTD's risk level?
- Where does TORVALE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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