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Entities
MR SUNIL PANKHANIA
unknown
Individual
MR SUNIL PANKHANIA is an individual. Holds positions at 35 companies, including T.B. AVIATION LIMITED, HOLLYHEDGE LIMITED, WESTCOMBE ESTATES LIMITED, BRACKENHILL DEVELOPMENTS LIMITED, SQUIRE ESTATES LIMITED, and 30 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 35)
🇬🇧 T.B. AVIATION LIMITED
DIRECTOR
🇬🇧 HOLLYHEDGE 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
🇬🇧 32 LINKSWAY LIMITED
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
🇬🇧 WESTCOMBE GROUP LIMITED
DIRECTOR
🇬🇧 DHOLAK 2 LIMITED
DIRECTOR
+ 5 more associated companies not shown.