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DHOLAK LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Subsidiaries
2
Officers
3
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2016-08-01
Legal form
ltd
Activity
41100, 68100
Registered office
7 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA, England

DHOLAK LIMITED is a ltd registered in GB, incorporated 2016-08-01 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
10306260
Status
active
Type
ltd
Incorporated
2016-08-01
Registered office
7 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA, England
SIC
41100, 68100
Officers · 3 active
  • PANKHANIA, Kamal
    director · British · appt 2016-08-01
  • PANKHANIA, Sunil
    director · British · appt 2016-08-01
  • PANKHANIA, Vraj
    director · British · appt 2016-08-01
Beneficial owners · PSC · 3 current
  • ●
    Mr Kamal Pankhania
    individual PSC · England · since 2016-08-01
    25–50% shares
  • ●
    Mr Sunil Pankhania
    individual PSC · United Kingdom · since 2016-08-01
    25–50% shares
  • ●
    Vraj Pankhania
    individual PSC · United Kingdom · since 2016-08-01
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DHOLAK LIMITED. Notes are community-contributed leads, not verified facts.

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