RALTON INVESTMENTS LTD
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-18
- Legal form
- registered overseas entity
- Registered office
- Vista Corp Service Centre Wickhams Cay Ii, Road Town, Tortola, VGIII0, Virgin Islands, British
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RALTON INVESTMENTS LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RALTON INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE014183
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-18
- Registered office
- Vista Corp Service Centre Wickhams Cay Ii, Road Town, Tortola, VGIII0, Virgin Islands, British
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-01-31
People & control
4 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Miss Anjali Jitesh Thakrar
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · United Kingdom · since 2018-10-10 · CH · PSC register
- Mr Jitesh Thakrar
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · United Kingdom · since 2018-10-10 · CH · PSC register
- Mr Vikram Jitesh Thakrar
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · United Kingdom · since 2018-10-10 · CH · PSC register
- Mrs Seema Thakrar
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · United Kingdom · since 2018-10-10 · CH · PSC register
4 parties · 4 current. Ceased and resigned records are retained as history.