The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ali, Hadi Ahmad Ali
    Manager born in June 1985
    Individual (47 offsprings)
    Officer
    2022-10-27 ~ dissolved
    OF - Director → CIF 0
    Mr Hadi Ahmad Ali Ali
    Born in June 1985
    Individual (47 offsprings)
    Person with significant control
    2022-10-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Arif, Umar Mohammed
    Manager born in July 1980
    Individual (1 offspring)
    Officer
    2021-03-28 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Umar Mohammed Arif
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2021-03-28 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Majeedi, Kadim
    Manager born in February 1982
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2021-03-28
    OF - Director → CIF 0
    2022-05-04 ~ 2022-10-27
    OF - Director → CIF 0
    Mr Kadim Majeedi
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2021-03-25 ~ 2021-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-05-04 ~ 2022-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TORBA OFF LICENCE LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
13,269 GBP2022-03-31
Current Assets
125,828 GBP2022-03-31
Creditors
Current
-72,035 GBP2022-03-31
Net Current Assets/Liabilities
53,793 GBP2022-03-31
Total Assets Less Current Liabilities
67,062 GBP2022-03-31
Creditors
Non-current
-65,870 GBP2022-03-31
Net Assets/Liabilities
1,192 GBP2022-03-31
Equity
1,192 GBP2022-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31

  • TORBA OFF LICENCE LTD
    Info
    Registered number 13292486
    8-10 Montagu Street, Kettering NN16 8RU
    Private Limited Company incorporated on 2021-03-25 and dissolved on 2023-05-23 (2 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.