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Entities
12248296
unknown
Company
🇬🇧
GB
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Reg. 12248296
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12248296 is a company registered in the United Kingdom, under 12248296. 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
12248296
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
MR KAMAL PANKHANIA
25-50%
SHAREHOLDER
person
MR SUNIL PANKHANIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.