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WEYBRIDGE TURKUAZ LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2023 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-08-30
Legal form
ltd
Activity
68209, 68320
Registered office
44-46 Church Street, Weybridge, KT13 8DP, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

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UBO trace · same-address

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  • Community notes
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
15105972
Status
active
Type
ltd
Incorporated
2023-08-30
Registered office
44-46 Church Street, Weybridge, KT13 8DP, England
SIC
68209, 68320
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2027-02-26
/06

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • WOROBEC, Olivia
    • director · British · appointed 2024-04-29 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-01-01 · CH · PSC register
    • individual PSC · right to appoint and remove directors · England · ceased 2025-01-01 · CH · PSC register
  • MUTLU, Cevdet
    • director · British · appointed 2023-08-30 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-04-28 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEYBRIDGE TURKUAZ LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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