arrow_back Entities

ITANI HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-02-18 | Reg. 12469165 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

ITANI HOLDINGS LTD is a private limited company registered in the United Kingdom, under 12469165, incorporated on 18 February 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: NP4 6YW Pontypool, the United Kingdom. Directors include MRS ALISON JANE ITANI and MR ZOUHAIR MUSBAH ITANI. Associated with 7 related entities, including 13234635, PHILLIP COURT FH LTD, and 09120386. 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 12469165

Registered Address

UNIT 1 AMBASSADOR BUILDINGS
PONTNEWYNYDD INDUSTRIAL ESTATE
TORFAEN
NP4 6YW PONTYPOOL
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS ALISON JANE ITANI
DIRECTOR
person MR ZOUHAIR MUSBAH ITANI
DIRECTOR

Associated Companies

🇬🇧 PHILLIP COURT FH LTD SHAREHOLDER
🇬🇧 LLEW-A-DOR RESIDENTS MANAGEMENT LIMITED DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13234635
🇬🇧 PHILLIP COURT FH LTD
🇬🇧 09120386
🇬🇧 WILTAN LIMITED
🇬🇧 WILTAN POWER SYSTEMS LIMITED
🇬🇧 09120390
🇬🇧 WILTAN HOLDINGS LIMITED

Source Records (1)

companieshouse 12469165 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free