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Entities
03005273
unknown
Company
🇬🇧
GB
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Reg. 03005273
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03005273 is a company registered in the United Kingdom, under 03005273. Directors include JOSHNA PANKHANIA and VRAJ PANKHANIA. Associated with 20 related entities, including DHOLAK PARTNERSHIP HOLDINGS LIMITED, WESTCOMBE PLAN TECH LIMITED, and DHOLAK 2 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03005273
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSHNA PANKHANIA
SECRETARY
person
VRAJ PANKHANIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.