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TORUS GROUP LIMITED Active

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Financial statements of TORUS GROUP LIMITED


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

TORUS GROUP LIMITED Business Credit Report

A Business Credit Report for TORUS GROUP LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TORUS GROUP LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TORUS GROUP LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TORUS GROUP LIMITED Directors and key executives

TORUS GROUP LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at TORUS GROUP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Thierry Amalvy Director
*******@torusgroup.ltd
- GB
Mehdi Nefikha Director
-
- GB
Mehdi Nefikha Director
-
- GB
Maks Vladimirov Company Secretary
-
- GB

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TORUS GROUP LIMITED Ownership and Group Structure

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TORUS GROUP LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TORUS GROUP LIMITED. One of of major shareholders of TORUS GROUP LIMITED is THIERRY AMALVY, which owns 500000 ORDINARY shares, with a total value of 500,000 GBP and MEHDI NEFIKHA, which owns 500000 ORDINARY shares, with a total value of 500,000 GBP.


Name Quantity Share Type Value
THIERRY AMALVY
500000 ORDINARY 500000 GBP
MEHDI NEFIKHA
500000 ORDINARY 500000 GBP

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TORUS GROUP LIMITED competitors:

Top 5 similar companies of TORUS GROUP LIMITED are MORGAN STANLEY UK GROUP, SUTTONS CONSUMER PRODUCTS LIMITED, NORTHLAND CAPITAL PARTNERS LIMITED, SYDNEY HART LIMITED, PRIDE MOTOR CONTRACTS LIMITED. View and export all the competitor list of TORUS GROUP LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

SUTTONS CONSUMER PRODUCTS LIMITED


Revenue
-
Age
91 years
Employees
11-50
Industry
View Crop Production
Website
View https://sutt**********

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

SYDNEY HART LIMITED


Revenue
-
Age
27 years
Employees
2
Industry
View Crop Production
Website
View http://sydney***********

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

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TORUS GROUP LIMITED news & activities:


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Frequently Asked Questions regarding TORUS GROUP LIMITED


Where is TORUS GROUP LIMITED registered office?

TORUS GROUP LIMITED is located at 27 Old Gloucester Street, United Kingdom.

How can I contact TORUS GROUP LIMITED?

You can call TORUS GROUP LIMITED at the following number +441316******

What is the website of TORUS GROUP LIMITED?

TORUS GROUP LIMITED website is https://torusgroup.ltd/

How many people work at TORUS GROUP LIMITED?

According to the latest account statement, there are currently 4 of employees working for TORUS GROUP LIMITED.

What is the Business Credit Score of TORUS GROUP LIMITED and how reliable is the company?

In order to check the business credit score of TORUS GROUP LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TORUS GROUP LIMITED pay their invoices on time?

By requesting a Business Credit Report for TORUS GROUP LIMITED, you will be able to gain more insights about the TORUS GROUP LIMITED payment trends.

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