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Entities
04544597
unknown
Company
🇬🇧
GB
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Reg. 04544597
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04544597 is a company registered in the United Kingdom, under 04544597. Directors include VARSHA PANKHANIA and MR ANIL NARSHI PANKHANIA. Associated with 9 related entities, including 03155850, PIZZAIOLO PADDINGTON LTD, and 04384077. 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
04544597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VARSHA PANKHANIA
SECRETARY
person
MR ANIL NARSHI PANKHANIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.