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Entities
VRAJ PANKHANIA
unknown
Individual
VRAJ PANKHANIA is an individual. Holds positions at 29 companies, including ACRE HOTELS LIMITED, WESTCOMBE ESTATES LIMITED, WESTCOMBE MANAGEMENT LIMITED, DHOLAK PROPERTIES LIMITED, BRACKENHILL DEVELOPMENTS LIMITED, and 24 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 (30 of 41)
🇬🇧 ACRE HOTELS LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE ESTATES LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 DHOLAK PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BRACKENHILL DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE FOUNDATION
SHAREHOLDER
🇬🇧 ACRE KINGSTON LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 7 SHEPHERDESS PLACE LIMITED
SHAREHOLDER
🇬🇧 DHOLAK LIMITED
SHAREHOLDER
🇬🇧 HOLLYHEDGE LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE PLAN TECH LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE UXBRIDGE LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 WESTCOMBE PROPERTIES LIMITED
DIRECTOR
🇬🇧 03005273
DIRECTOR
🇬🇧 HOLLYHEDGE LIMITED
DIRECTOR
🇬🇧 05366013
DIRECTOR
🇬🇧 TRELLIS ESTATES LIMITED
DIRECTOR
🇬🇧 ACRE KINGSTON LIMITED
DIRECTOR
🇬🇧 WESTCOMBE ESTATES LIMITED
DIRECTOR
🇬🇧 WESTCOMBE FOUNDATION
DIRECTOR
🇬🇧 BRACKENHILL DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 SQUIRE ESTATES LIMITED
DIRECTOR
🇬🇧 ACRE HEATHROW LIMITED
DIRECTOR
🇬🇧 ACRE HOTELS LIMITED
DIRECTOR
🇬🇧 09326318
DIRECTOR
🇬🇧 ACRE MANCHESTER LIMITED
DIRECTOR
🇬🇧 WESTCOMBE HOMES LIMITED
DIRECTOR
+ 11 more associated companies not shown.