arrow_back Entities

02339298

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02339298 |

02339298 is a company registered in the United Kingdom, under 02339298. Directors include MR SUBHASH DAHYALAL KOTECHA. Associated with 11 related entities, including 07023830, K.L. IMPORT EXPORT LIMITED, and 04314974. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02339298

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 07023830
πŸ‡¬πŸ‡§ K.L. IMPORT EXPORT LIMITED
πŸ‡¬πŸ‡§ 04314974
πŸ‡¬πŸ‡§ 07042899
πŸ‡¬πŸ‡§ 04667169
πŸ‡¬πŸ‡§ 01229660
πŸ‡¬πŸ‡§ 07359446
πŸ‡¬πŸ‡§ SAI INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 05564395
πŸ‡¬πŸ‡§ 02239552
Save entities, get alerts on changes, API access Sign up free