Who owns MICRO NEST BUILDERS LTD?

In the current sources, MICRO NEST BUILDERS LTD is connected to Mr Tafari Rowe, Mr Akeem Murdock, Mr Furkan Tarhan, Mr Ross William Butler, Mr Devon Smith and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MICRO NEST BUILDERS LTD's risk level?

WhiteIntel flags MICRO NEST BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICRO NEST BUILDERS LTD appear across sources?

MICRO NEST BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MICRO NEST BUILDERS LTD

Name: MICRO NEST BUILDERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICRO NEST BUILDERS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 7
Beneficial owners: 5
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-06-05
Legal form: ltd
Activity: 74100
Registered office: 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

Low

Risk

MICRO NEST BUILDERS LTD is a ltd registered in GB, incorporated 2024-06-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MICRO NEST BUILDERS LTD
- Mr Tafari Rowe· beneficial owner50%· via OpenOwnership
- Mr Akeem Murdock· beneficial owner50%· via OpenOwnership
- Mr Furkan Tarhan· beneficial owner50%· via OpenOwnership
- Mr Ross William Butler· beneficial owner50%· via OpenOwnership
- Mr Devon Smith· beneficial owner50%· via OpenOwnership
- Mr Akeem Murdock· beneficial owner37.5%· via ch_psc
- Mr Tafari Rowe· beneficial owner37.5%· via ch_psc
- Mr Ross William Butler· beneficial owner37.5%· via ch_psc
- Mr Furkan Tarhan· beneficial owner37.5%· via ch_psc
- Mr Devon Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
14 Jun 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
05 Jun 2024Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 15761815
Status: active
Type: ltd
Incorporated: 2024-06-05
Registered office: 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
SIC: 74100

Officers · 1 active

BUTLER, Ross William
director · Irish · appt 2024-06-05
BAGOT, Remell(resigned)
director · British · appt 2025-09-15
EKENE, Josue Nzau Ilua(resigned)
director · British · appt 2025-09-15
MURDOCK, Akeem(resigned)
director · British · appt 2024-06-05
ROWE, Tafari(resigned)
director · British · appt 2024-06-05
SMITH, Devon(resigned)
director · British · appt 2025-02-10
TARHAN, Furkan(resigned)
director · British · appt 2024-06-05

Beneficial owners · PSC · 1 current

●
Mr Ross William Butler
individual PSC · United Kingdom · since 2024-06-05
25–50% shares
●
Mr Devon Smith
individual PSC · England · ceased 2025-04-02
25–50% shares
●
Mr Tafari Rowe
individual PSC · United Kingdom · ceased 2025-10-01
25–50% shares
●
Mr Akeem Murdock
individual PSC · United Kingdom · ceased 2024-08-31
25–50% shares
●
Mr Furkan Tarhan
individual PSC · United Kingdom · ceased 2024-08-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-06-14overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICRO NEST BUILDERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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