TORO CAPITAL LIMITED
TORO CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 08916340, incorporated on 28 February 2014. The company is currently active. Operates in the real estate agencies sector (SIC 68310). The company has been operating for 12 years. Registered office address: W12 8LE London, the United Kingdom. Directors include MAHMOUD ALAGORI. Sole shareholder is MR MAHMOUD ALAGORI. Associated with 1 related entity, including 14271348. The overall risk score is 0/100 (negligible). Accounts next due 2023-11-30, overdue as of 2026-03-02. Confirmation statement next due 2025-02-27, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
32 (BASEMENT)
WOODSTOCK GROVE
W12 8LE LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-02-27, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-26 | DIRECTOR ADDED | Mahmoud Alagori (director) |
Source Records (1)
| companieshouse | 08916340 | 2026-06-01 | open_in_new |