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Entities
09329895
unknown
Company
🇬🇧
GB
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Reg. 09329895
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09329895 is a company registered in the United Kingdom, under 09329895. Directors include MR ANIL KUMAR PITALIA. Shareholders include Asha Pitalia and Anil Kumar Pitalia. Associated with 20 related entities, including IDENTITY OFFICE LTD, PROJECT BLACK INVESTOR NEWCO 3 LIMITED, and PLANET PROPERTY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09329895
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR PITALIA
DIRECTOR
person
Asha Pitalia
25-50%
SHAREHOLDER
person
Anil Kumar Pitalia
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.