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Entities
11864056
unknown
Company
π¬π§
GB
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Reg. 11864056
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11864056 is a company registered in the United Kingdom, under 11864056. Directors include MR DIPAK PANCHAL. Sole shareholder is SOHO MARKETS (LONDON) LTD. Associated with 10 related entities, including ARCADE PROPCO LIMITED, ARCADES GALORE HOLDINGS LTD, and ACGB 24 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
11864056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAK PANCHAL
DIRECTOR
π¬π§
SOHO MARKETS (LONDON) LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.