arrow_back Entities

04960355

unknown Company
🇬🇧 GB | Reg. 04960355 |

04960355 is a company registered in the United Kingdom, under 04960355. Directors include DIPTY PANCHOLI and ANAND CHANDRAKANT PANCHOLI. Associated with 2 related entities, including 05483311 and 04773012. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04960355

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DIPTY PANCHOLI
SECRETARY
person ANAND CHANDRAKANT PANCHOLI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05483311
🇬🇧 04773012
Save entities, get alerts on changes, API access Sign up free