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Entities
MR KAMAL PANKHANIA
unknown
Individual
MR KAMAL PANKHANIA is an individual. Holds positions at 26 companies, including 32 LINKSWAY LIMITED, ACRE HOTELS LIMITED, DHOLAK LIMITED, DHOLAK PROPERTIES LIMITED, DHOLAK PARTNERSHIP HOLDINGS LIMITED, and 21 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 32 LINKSWAY LIMITED
SHAREHOLDER
🇬🇧 ACRE HOTELS LIMITED
SHAREHOLDER
🇬🇧 DHOLAK LIMITED
SHAREHOLDER
🇬🇧 DHOLAK PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 DHOLAK PARTNERSHIP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ACRE HOSPITALITY HOLDINGS LTD
SHAREHOLDER
🇬🇧 10139001
SHAREHOLDER
🇬🇧 12248296
SHAREHOLDER
🇬🇧 WESTCOMBE GROUP LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 ACRE MANCHESTER LIMITED
SHAREHOLDER
🇬🇧 7 SHEPHERDESS PLACE LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE HOMES LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE ESPANA LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 UNION POINT LIMITED
SHAREHOLDER
🇬🇧 FRAY'S COURT LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE PLAN TECH LIMITED
SHAREHOLDER
🇬🇧 THE WESTCOMBE GROUP (U.K.) LIMITED
SHAREHOLDER
🇬🇧 SQUIRE ESTATES LIMITED
SHAREHOLDER
🇬🇧 SARACEN HOUSE LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE TREASURY LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE UXBRIDGE LIMITED
SHAREHOLDER
🇬🇧 DHOLAK ESTATES LIMITED
SHAREHOLDER
🇬🇧 ACRE CAPITAL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ACRE KINGSTON LIMITED
DIRECTOR