arrow_back
Entities
MR KAMAL PANKHANIA
unknown
Individual
MR KAMAL PANKHANIA is an individual. Holds positions at 35 companies, including OPTIONCIVIL LIMITED, HOLLYHEDGE LIMITED, TRELLIS ESTATES LIMITED, WESTCOMBE ESTATES LIMITED, BRACKENHILL DEVELOPMENTS LIMITED, and 30 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 35)
🇬🇧 OPTIONCIVIL LIMITED
DIRECTOR
🇬🇧 HOLLYHEDGE LIMITED
DIRECTOR
🇬🇧 TRELLIS ESTATES LIMITED
DIRECTOR
🇬🇧 WESTCOMBE ESTATES LIMITED
DIRECTOR
🇬🇧 BRACKENHILL DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 SQUIRE ESTATES LIMITED
DIRECTOR
🇬🇧 SARACEN HOUSE PROPERTIES LIMITED
DIRECTOR
🇬🇧 ACRE HEATHROW LIMITED
DIRECTOR
🇬🇧 ACRE HOTELS LIMITED
DIRECTOR
🇬🇧 09326318
DIRECTOR
🇬🇧 ACRE MANCHESTER LIMITED
DIRECTOR
🇬🇧 WESTCOMBE HOMES LIMITED
DIRECTOR
🇬🇧 DHOLAK ESTATES LIMITED
DIRECTOR
🇬🇧 10139001
DIRECTOR
🇬🇧 DHOLAK LIMITED
DIRECTOR
🇬🇧 DHOLAK PROPERTIES LIMITED
DIRECTOR
🇬🇧 ACRE CITY LIMITED
DIRECTOR
🇬🇧 WESTCOMBE CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 11010110
DIRECTOR
🇬🇧 WESTCOMBE DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 DHOLAK PARTNERSHIP HOMES LIMITED
DIRECTOR
🇬🇧 SARACEN HOUSE LIMITED
DIRECTOR
🇬🇧 ACRE CAPITAL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 12248296
DIRECTOR
🇬🇧 ACRE 1220 LIMITED
DIRECTOR
🇬🇧 UNION POINT LIMITED
DIRECTOR
🇬🇧 WESTCOMBE MANAGEMENT LIMITED
DIRECTOR
🇬🇧 DHOLAK 2 LIMITED
DIRECTOR
🇬🇧 WESTCOMBE UXBRIDGE LIMITED
DIRECTOR
+ 5 more associated companies not shown.