Key facts
activeTOROSAY LIMITED
uk_ch
16323402
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-03-18
uk_ch
UNIT 4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
uk_ch
86900 - Other human health activities
uk_ch
Company dossier
TOROSAY LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
80 total22 RTD ADVISORS LIMITEDAND95 LIMITEDAPERION MANAGMENT LIMITEDARLINGTON ADVISORY LIMITEDBARBER BOOKINGS LTDBINARY SOLUTIONS LIMITEDBOW (UK) LTDBRADES FINANCIAL MANAGEMENT LIMITEDBROKEN DRUMS MICROPUB LIMITEDCATEGORISE LTDCENTRAL BANDSTAND LIMITEDCHAKARTASH ESTATES MANAGEMENT LTDCHALKHILL PROPERTIES LIMITEDCHAQUE SAISON LIMITEDCHILL PROPERTY LIMITEDC I CLEANING SERVICES LIMITEDCLOUD PROPERTY DEVELOPMENTS LTDCONSULT 2 RESULT LIMITEDCOSMETIC HOUSE LONDON LIMITEDCOX SURE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr James Anthony Bates | beneficial owner | — | UBO register |
| Mr Joseph Stephen Bates | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 80 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100