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Entities
02239552
unknown
Company
🇬🇧
GB
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Reg. 02239552
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02239552 is a company registered in the United Kingdom, under 02239552. Directors include MR HEMANT DAHYALAL KOTECHA and MR YASHVIN KUMAR RAJA. Shareholders include MR HEMANT DAHYALAL KOTECHA and MR YASHVIN KUMAR RAJA. Associated with 7 related entities, including 04688608, 04314974, and MYLIKO INTERNATIONAL (WINES) LTD.. 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
02239552
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
25-50%
DIRECTOR
SHAREHOLDER
person
MR YASHVIN KUMAR RAJA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.