arrow_back
Entities
14831977
unknown
Company
🇬🇧
GB
|
Reg. 14831977
|
14831977 is a company registered in the United Kingdom, under 14831977. Directors include MR ANIL KUMAR PITALIA and MR DAVID ANTHONY ROBERTS. Shareholders include MR ANIL KUMAR PITALIA and SCOLTOCK RAY LIMITED. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14831977
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
MR DAVID ANTHONY ROBERTS
DIRECTOR
person
MR ANIL KUMAR PITALIA
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.