arrow_back
Entities
SANJAY KUMAR PITALIA
unknown
Individual
SANJAY KUMAR PITALIA is an individual. Holds positions at 16 companies, including PLANET PROPERTY LIMITED, 04793846, PLANET CONSTRUCTION (UK) LIMITED, O.O.L. PROPERTY LIMITED, SIP BUILD LTD, and 11 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PLANET PROPERTY LIMITED
DIRECTOR
🇬🇧 04793846
DIRECTOR
🇬🇧 PLANET CONSTRUCTION (UK) LIMITED
DIRECTOR
🇬🇧 O.O.L. PROPERTY LIMITED
DIRECTOR
🇬🇧 SIP BUILD LTD
DIRECTOR
🇬🇧 IDENTITY OFFICE LTD
DIRECTOR
🇬🇧 IDENTITY LIFE LTD
DIRECTOR
🇬🇧 OASIS LIVING LIMITED
DIRECTOR
🇬🇧 PALL MALL MEDICAL (NLW) LIMITED
DIRECTOR
🇬🇧 03651017
SECRETARY
🇬🇧 O.O.L. PROPERTY LIMITED
SECRETARY
🇬🇧 IDENTITY OFFICE LTD
SECRETARY
🇬🇧 IDENTITY LIFE LTD
SECRETARY
🇬🇧 RN JAY LLP
PARTNER
🇬🇧 OC335981
PARTNER