In the current sources, URTA LTD is connected to Mr Aieti Kukava, Mr Aieti Kukava. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is URTA LTD's risk level?

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

Where does URTA LTD appear across sources?

URTA LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

URTA LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
Sources: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-17
Legal form: ltd
Activity: 64910, 73200
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Low

Risk

URTA LTD is a ltd registered in GB, incorporated 2023-10-17 (dissolved).

/03

Also appears in

GLEIF

URTA LTDGLEIF · lei:213800JDHSXPX7JDNF95

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

URTA LTD
- Mr Aieti Kukava· beneficial owner100%· via OpenOwnership
- Mr Aieti Kukava· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/05

Company profile

live · Companies House

Company no.: 15216003
Status: dissolved
Type: ltd
Incorporated: 2023-10-17
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 64910, 73200

Officers · 2 active

KUKAVA, Aieti
director · Georgian · appt 2023-10-17
SAKVARELIDZE, Baiko
director · Canadian · appt 2024-01-24

Beneficial owners · PSC · 1 current

●
Mr Aieti Kukava
individual PSC · Georgia · since 2023-10-17
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on URTA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…