arrow_back
Entities
09326318
unknown
Company
🇬🇧
GB
|
Reg. 09326318
|
09326318 is a company registered in the United Kingdom, under 09326318. Directors include MR KAMAL PANKHANIA and VRAJ PANKHANIA. Associated with 20 related entities, including DHOLAK PARTNERSHIP HOLDINGS LIMITED, WESTCOMBE PLAN TECH LIMITED, and WESTCOMBE CONSTRUCTION LIMITED. 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
09326318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMAL PANKHANIA
DIRECTOR
person
MR SUNIL PANKHANIA
DIRECTOR
person
VRAJ PANKHANIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.