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Entities
05348169
unknown
Company
🇬🇧
GB
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Reg. 05348169
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05348169 is a company registered in the United Kingdom, under 05348169. Directors include MR NILESH PANCHOLI and MR SUNIL PARMAR. Associated with 8 related entities, including 10319001, KAA ENTERPRISE HOLDINGS LIMITED, and ELITE CHOICE ESTATES 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
05348169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESH PANCHOLI
DIRECTOR
person
MR SUNIL PARMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.