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Entities
MR AMRUT PANCHAL
unknown
Individual
MR AMRUT PANCHAL is an individual. Holds positions at 528 GROUP LIMITED, L & K ENGINEERING (UK) LIMITED, 11204318, 528 DEVELOPMENTS LIMITED, and 528 INVESTMENTS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 528 GROUP LIMITED
SHAREHOLDER
🇬🇧 L & K ENGINEERING (UK) LIMITED
SHAREHOLDER
🇬🇧 11204318
SHAREHOLDER
🇬🇧 528 DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 528 INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 L & K ENGINEERING (UK) LIMITED
DIRECTOR
🇬🇧 11204318
DIRECTOR
🇬🇧 528 GROUP LIMITED
DIRECTOR
🇬🇧 528 DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 528 INVESTMENTS LIMITED
DIRECTOR