Torin Sifan Limited
- Small
- Holding
- Active
- 22 years
- Virtual address
- 3 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Torin Sifan Limited is a private limited company registered in England/Wales with the registration number 04569050. The company was founded twenty two years ago on October 22, 2002, and registered at RH10 9YX, England, Crawley, West Sussex, C/O Volution Group Plc, Fleming Way. The address is probably virtual as twenty companes registered at the same address. Its status is active. The company operates in the manufacture of other electrical equipment industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 326 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 129 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 6
-
Resident of United Kingdom
-
Individual
- 5 years
- 25
-
Resident of United Kingdom
-
Individual
- 13 years
- 25
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
legacyDownload 3 pages pdf report
-
Audit exemption subsidiary accounts made up to 2024-07-31Download 28 pages pdf report
-
legacyDownload 207 pages pdf report
Torin Sifan Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Torin Sifan Limited
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