Who owns VIRTU BUILD LTD?

In the current sources, VIRTU BUILD LTD is connected to Scott Turley, Scott Turley, Abbas Ukka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VIRTU BUILD LTD's risk level?

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

Where does VIRTU BUILD LTD appear across sources?

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

LIVE · CORPUS

Dossier

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VIRTU BUILD LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-18
Legal form: ltd
Activity: 43320
Registered office: 80 Alma Street, Taunton, TA1 3AL, United Kingdom

Low

Risk

VIRTU BUILD LTD is a ltd registered in GB, incorporated 2024-03-18 (dissolved).

/03

Ownership & control

Owners / controllers

VIRTU BUILD LTD
- Scott Turley· beneficial owner100%· via OpenOwnership
- Scott Turley· beneficial owner87.5%· via ch_psc
- Abbas Ukka· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15573631
Status: dissolved
Type: ltd
Incorporated: 2024-03-18
Registered office: 80 Alma Street, Taunton, TA1 3AL, United Kingdom
SIC: 43320

Officers · 1 active

UKKA, Abbas
director · British · appt 2025-06-16
TURLEY, Scott(resigned)
director · British · appt 2024-03-18

Beneficial owners · PSC · 1 current

●
Abbas Ukka
individual PSC · United Kingdom · since 2025-06-16
significant influence or control
●
Scott Turley
individual PSC · United Kingdom · ceased 2025-06-17
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VIRTU BUILD 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

OpenOwnership

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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