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PANDILLA TRADING LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2017-09-15 | Reg. 10966711 | Data as of 2026-06-01
70221 - Financial management

PANDILLA TRADING LIMITED is a private limited company registered in the United Kingdom, under 10966711, incorporated on 15 September 2017. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 8 years. Registered office address: WA1 1RG Warrington, the United Kingdom. Directors include MR ABHISHEK DHANJI VELJI VELANI. Sole shareholder is MR ABHISHEK DHANJI VELJI VELANI. Associated with 1 related entity, including ACTON TOWN RESIDENTS ASSOCIATION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10966711

Registered Address

320 FIRECREST COURT
CENTRE PARK
WA1 1RG WARRINGTON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ABHISHEK DHANJI VELJI VELANI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ACTON TOWN RESIDENTS ASSOCIATION LIMITED

Source Records (1)

companieshouse 10966711 2026-06-01 open_in_new
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