Who owns PITALINE LTD?

In the current sources, PITALINE LTD is connected to Mr Ron Shelemay, Mr Ron Shelemey, Mr Daniel Shelemey, Mr Ron Shelemay, Mr Ron Shelemey and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PITALINE LTD's risk level?

WhiteIntel flags PITALINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PITALINE LTD appear across sources?

PITALINE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PITALINE LTD

Name: PITALINE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PITALINE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-12-18
Legal form: ltd
Activity: 10710
Registered office: 208 Green Lanes, London, N13 5UE, England

PITALINE LTD is a ltd registered in GB, incorporated 2020-12-18 (dissolved).

Ownership & control

Owners / controllers

PITALINE LTD
- Mr Ron Shelemay· beneficial owner100%· via OpenOwnership
- Mr Ron Shelemey· beneficial owner100%· via OpenOwnership
- Mr Daniel Shelemey· beneficial owner100%· via OpenOwnership
- Mr Ron Shelemay· beneficial owner87.5%· via ch_psc
- Mr Ron Shelemey· beneficial owner87.5%· via ch_psc
- Mr Daniel Shelemey· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ron Shelemaybeneficial owner 100%→PITALINE LTD
1Mr Ron Shelemeybeneficial owner 100%→PITALINE LTD
1Mr Daniel Shelemeybeneficial owner 100%→PITALINE LTD
1Mr Ron Shelemaybeneficial owner 87.5%→PITALINE LTD
1Mr Ron Shelemeybeneficial owner 87.5%→PITALINE LTD
1Mr Daniel Shelemeybeneficial owner 87.5%→PITALINE LTD

Company profile· live · Companies House

Company no.: 13089135
Status: dissolved
Type: ltd
Incorporated: 2020-12-18
Registered office: 208 Green Lanes, London, N13 5UE, England
SIC: 10710

Officers · 1 active

SHELEMAY, Daniel
director · Swedish · appt 2021-06-10
SHELEMAY, Ron(resigned)
director · Swedish · appt 2020-12-18

Beneficial owners · PSC · 1 current

●
Mr Daniel Shelemey
individual PSC · England · since 2021-11-01
75–100% shares
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Mr Ron Shelemey
individual PSC · England · ceased 2021-11-01
75–100% shares
●
Mr Ron Shelemay
individual PSC · England · ceased 2021-08-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PITALINE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

PITALINE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House