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Entities
04990576
unknown
Company
🇬🇧
GB
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Reg. 04990576
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04990576 is a company registered in the United Kingdom, under 04990576. Directors include MINA PANCHOLI and MR VISHAL PANCHOLI. Shareholders include MR VISHAL PANCHOLI and Mrs Mina Pancholi. Associated with 7 related entities, including EASTBOURNE ROAD MANAGEMENT LIMITED, 09510049, and 13341241. 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
04990576
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MINA PANCHOLI
SECRETARY
person
MR VISHAL PANCHOLI
DIRECTOR
person
MR VISHAL PANCHOLI
SHAREHOLDER
person
Mrs Mina Pancholi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.