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Entities
11010110
unknown
Company
🇬🇧
GB
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Reg. 11010110
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11010110 is a company registered in the United Kingdom, under 11010110. Directors include MR KAMAL PANKHANIA and VRAJ PANKHANIA. Sole shareholder is SQUIRE ESTATES LIMITED. 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
11010110
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.