arrow_back
Entities
02999265
unknown
Company
🇬🇧
GB
|
Reg. 02999265
|
02999265 is a company registered in the United Kingdom, under 02999265. Directors include NAINA KOTECHA and JAYANT AMRITLAL KOTECHA. Associated with 12 related entities, including 02751585, BUSINESS 4 SALE LIMITED, and 04186870. 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
02999265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAINA KOTECHA
SECRETARY
person
JAYANT AMRITLAL KOTECHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.