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Entities
01229660
unknown
Company
🇬🇧
GB
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Reg. 01229660
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01229660 is a company registered in the United Kingdom, under 01229660. Directors include MR HEMANT DAHYALAL KOTECHA and SHEILA HEMANT KOTECHA. Associated with 4 related entities, including 04314974, MYLIKO INTERNATIONAL (WINES) LTD., and 02239552. 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
01229660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HEMANT DAHYALAL KOTECHA
SECRETARY
person
SHEILA HEMANT KOTECHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.