Who owns NITAI BALANCE LIMITED?

In the current sources, NITAI BALANCE LIMITED is connected to Mr Rajesh Solanki, Mr Rajesh Solanki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NITAI BALANCE LIMITED's risk level?

WhiteIntel flags NITAI BALANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NITAI BALANCE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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NITAI BALANCE LIMITED

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

Low

Company·GB

OOGB-COH-07986465

JSON / MCP View network

Status: active
Incorporated: 2012-03-12
Legal form: ltd
Activity: 46690
Registered office: Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG, England

NITAI BALANCE LIMITED is a ltd registered in GB, incorporated 2012-03-12 (active).

Ownership & control

Owners / controllers

NITAI BALANCE LIMITED
- Mr Rajesh Solanki· beneficial owner100%· via OpenOwnership
- Mr Rajesh Solanki· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Rajesh Solankibeneficial owner 100%→NITAI BALANCE LIMITED
1Mr Rajesh Solankibeneficial owner 87.5%→NITAI BALANCE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

27 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
12 Mar 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 07986465
Status: active
Type: ltd
Incorporated: 2012-03-12
Registered office: Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG, England
SIC: 46690

Officers · 1 active

SOLANKI, Rajesh
director · Indian · appt 2012-03-12

Beneficial owners · PSC · 1 current

●
Mr Rajesh Solanki
individual PSC · England · since 2016-04-06
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-27