- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
PROJECT BLACK INVESTOR NEWCO 3 LIMITED
PROJECT BLACK INVESTOR NEWCO 3 LIMITED — administration UK company, incorporated 2021 (oo:GB-COH-13577049). UBO chain traced 3 hops, 2 owners, 2 holdings, 1…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 2021-08-20
- Legal form
- ltd
- Activity
- 64202
- Registered office
- C/O Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester, M2 5NT
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.
- PROJECT BLACK INVESTOR NEWCO 3 LIMITED
- PROJECT BLACK INVESTOR NEWCO 3 LIMITED
3-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 PROJECT BLACK INVESTOR NEWCO 3 LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 13577049
- Status
- administration
- Type
- ltd
- Incorporated
- 2021-08-20
- Registered office
- C/O Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester, M2 5NT
- SIC
- 64202
People & control
4 parties · 2 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.
- PITALIA, Anil Kumar
- director · British · appointed 2021-08-20 · Companies House
- Project Black Investor Newco 1 Limited
- corporate PSC · 75–100% shares · England · since 2021-08-20 · CH · PSC register
- JUMPTEC LIMITEDAlso holds roles at 2 other companies
- Mr Austin Clewsbeneficial owner
- CCM MOTORCYCLES (UK) LIMITEDbeneficial owner
- PITALIA CAPITAL LIMITEDAlso holds roles at 3 other companies
- Anil Pitaliabeneficial owner
- PROJECT BLACK INVESTOR NEWCO 2 LIMITEDbeneficial owner
- PITALIA NOMINEES SPV1 LIMITEDbeneficial owner
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROJECT BLACK INVESTOR NEWCO 3 LIMITED?
- What is PROJECT BLACK INVESTOR NEWCO 3 LIMITED's risk level?
- Where does PROJECT BLACK INVESTOR NEWCO 3 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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