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Entities
MR SUNIL PANKHANIA
unknown
Individual
MR SUNIL PANKHANIA is an individual. Holds positions at 22 companies, including DHOLAK LIMITED, UNION POINT LIMITED, 32 LINKSWAY LIMITED, 12248296, WESTCOMBE DEVELOPMENTS LIMITED, and 17 others.
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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
🇬🇧 DHOLAK LIMITED
SHAREHOLDER
🇬🇧 UNION POINT LIMITED
SHAREHOLDER
🇬🇧 32 LINKSWAY LIMITED
SHAREHOLDER
🇬🇧 12248296
SHAREHOLDER
🇬🇧 WESTCOMBE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 ACRE MANCHESTER LIMITED
SHAREHOLDER
🇬🇧 ACRE HOTELS LIMITED
SHAREHOLDER
🇬🇧 DHOLAK PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 DHOLAK PARTNERSHIP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 7 SHEPHERDESS PLACE LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE HOMES LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE CONSTRUCTION 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 HOSPITALITY HOLDINGS LTD
DIRECTOR