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Entities
03562212
unknown
Company
🇬🇧
GB
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Reg. 03562212
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03562212 is a company registered in the United Kingdom, under 03562212. Directors include MRS VARSHA KOTHARI and MR HARSHAD UMEDLAL KOTHARI. Associated with 8 related entities, including 03664811, AP ESTATES & INVESTMENTS LIMITED, and E-CENTRAL APPOINTMENTS 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
03562212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VARSHA KOTHARI
SECRETARY
person
MR HARSHAD UMEDLAL KOTHARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.