---
title: "ITALIYA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d66b9982-cd92-5650-bf76-7e2e9be01171
json: https://whiteintel.dev/api/public/dossier/d66b9982-cd92-5650-bf76-7e2e9be01171
identifier: oo:GB-COH-16273608
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITALIYA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16273608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d66b9982-cd92-5650-bf76-7e2e9be01171  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d66b9982-cd92-5650-bf76-7e2e9be01171  

## Ownership & control

### Owners / controllers

- **Mr Anuj Italiya** (beneficial owner) — 100% — https://whiteintel.dev/entity/86d0ed20-62fc-58ca-9797-817ea225ce5d
- **Mr Anuj Dineshbhai Italiya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6007db50-72d9-49e5-9d37-7dab9b24328d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16273608`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-25
- **Registered office:** Suite10 Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom
- **SIC:** 46900, 47910

### Officers

- ITALIYA, Anuj Dineshbhai — director · Indian · appointed 2025-02-25

### Beneficial owners (Persons with Significant Control)

- Mr Anuj Dineshbhai Italiya — 75–100% shares · individual PSC · India — since 2025-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16273608
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16273608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITALIYA LTD**. Human view: https://whiteintel.dev/entity/d66b9982-cd92-5650-bf76-7e2e9be01171 · Structured JSON: https://whiteintel.dev/api/public/dossier/d66b9982-cd92-5650-bf76-7e2e9be01171._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._