arrow_back
Entities
04904171
unknown
Company
🇬🇧
GB
|
Reg. 04904171
|
04904171 is a company registered in the United Kingdom, under 04904171. Directors include BHAVIN RASHMIKANT KOTECHA and MR RASHMIKANT PRABHUDAS KOTECHA. Associated with 7 related entities, including 03492372, 03764774, and AUM LONDON LIMITED. 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
04904171
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHAVIN RASHMIKANT KOTECHA
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.