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Entities
10139001
unknown
Company
🇬🇧
GB
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Reg. 10139001
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10139001 is a company registered in the United Kingdom, under 10139001. Directors include MR KAMAL PANKHANIA. Sole shareholder is MR KAMAL 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.
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Official Identifiers
REGISTRATION NUMBER
10139001
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 KAMAL PANKHANIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.