TORINO GROUP LTD
TORINO GROUP LTD is a private limited company registered in the United Kingdom, under 14719948, incorporated on 9 March 2023. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 3 years. Registered office address: NW7 2QB London, the United Kingdom. Directors include MR RAJEEV CHAWLA and MS ANA CLAUDIA OLAR. Sole shareholder is MR RAJEEV CHAWLA. Associated with 13 related entities, including 05894086, 12774284, and 09361492. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
474 WATFORD WAY
NW7 2QB LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-17 | DIRECTOR ADDED | Ana Claudia Olar (director) |
| 2026-04-17 | DIRECTOR ADDED | Rajeev Chawla (director) |
Source Records (1)
| companieshouse | 14719948 | 2026-06-01 | open_in_new |