IDENTITY OFFICE LTD
IDENTITY OFFICE LTD is a private limited company registered in the United Kingdom, under 06427894, incorporated on 15 November 2007. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 18 years. Registered office address: WN3 5AZ Wigan, the United Kingdom. Directors include SANJAY KUMAR PITALIA and MR ANIL KUMAR PITALIA. Sole shareholder is DR SANJAY KUMAR PITALIA. Associated with 20 related entities, including PROJECT BLACK INVESTOR NEWCO 3 LIMITED, PLANET PROPERTY LIMITED, and 04793846. The overall risk score is 35/100 (medium). Active proposal to strike off. Data sourced from UK Companies House.
Official Identifiers
Registered Address
WATERSIDE HOUSE THIRD FLOOR
WATERSIDE DRIVE
WN3 5AZ WIGAN
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-22 | DIRECTOR ADDED | Dr Sanjay Kumar Pitalia (director) |
| 2026-04-22 | DIRECTOR ADDED | Anil Kumar Pitalia (director) |
| 2026-04-22 | SECRETARY ADDED | Sanjay Kumar Pitalia (secretary) |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-21 | STATUS CHANGED | dissolved |
Source Records (1)
| companieshouse | 06427894 | 2026-06-01 | open_in_new |