---
title: "VIRTUE INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8de2a6d-b663-508b-8981-e8c085ee3792
json: https://whiteintel.dev/api/public/dossier/b8de2a6d-b663-508b-8981-e8c085ee3792
identifier: oo:GB-COH-15254681
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRTUE INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15254681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8de2a6d-b663-508b-8981-e8c085ee3792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8de2a6d-b663-508b-8981-e8c085ee3792  

## Ownership & control

### Owners / controllers

- **Mr Narendra Kumar Purswani** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b3eb6f4-dd8f-55f3-a031-ef199509bf62
- **Mr Milan Pandya** (beneficial owner) — 100% — https://whiteintel.dev/entity/f15f4cca-f4d8-58e7-9de0-b4d68cffa2ee
- **Mr Milan Chandulal Mohanlal Pandya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1af56466-54cd-4367-a38f-483872a6abc5
- **Mr. Narendra Kumar Purswani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8d97a67-e872-4144-8465-5f78e9d886e5

### Holdings / subsidiaries

- **TRADERS CASH AND CARRY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/268d9cd1-d3a7-54fd-983a-3c086582402b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15254681`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-02
- **Registered office:** Sterling Associates 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
- **SIC:** 64209

### Officers

- PURSWANI, Narendra Kumar, Mr. — director · Indian · appointed 2023-11-07
- PANDYA, Milan Chandulal Mohanlal — director · British · appointed 2023-11-02 · resigned 2023-11-07

### Beneficial owners (Persons with Significant Control)

- Mr. Narendra Kumar Purswani — 75–100% shares · individual PSC · United Kingdom — since 2023-11-07
- Mr Milan Chandulal Mohanlal Pandya — 75–100% shares · individual PSC · United Kingdom — ceased 2023-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15254681
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15254681

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VIRTUE INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/b8de2a6d-b663-508b-8981-e8c085ee3792 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRTUE INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b8de2a6d-b663-508b-8981-e8c085ee3792 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8de2a6d-b663-508b-8981-e8c085ee3792._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._