arrow_back
Entities
02368882
unknown
Company
🇬🇧
GB
|
Reg. 02368882
|
02368882 is a company registered in the United Kingdom, under 02368882. Directors include MRS GITA KOTHARI, MR ANAND PANKAJ KOTHARI, and MR PANKAJ KOTHARI. Sole shareholder is Mr Pankaj Kumar Kothari. Associated with 14 related entities, including 08185282, PHARMCHEM LIMITED, and 02721322. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02368882
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GITA KOTHARI
SECRETARY
DIRECTOR
person
MR ANAND PANKAJ KOTHARI
DIRECTOR
person
MR PANKAJ KOTHARI
DIRECTOR
person
Mr Pankaj Kumar Kothari
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.