arrow_back
Entities
05564395
unknown
Company
🇬🇧
GB
|
Reg. 05564395
|
05564395 is a company registered in the United Kingdom, under 05564395. Directors include GITA SUBHASH KOTECHA and MR SUBHASH DAHYALAL KOTECHA. Shareholders include Geeta Subhash Kotecha and MR SUBHASH DAHYALAL KOTECHA, and 1 other. Associated with 9 related entities, including 07023830, K.L. IMPORT EXPORT LIMITED, and 10932340. 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
05564395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GITA SUBHASH KOTECHA
SECRETARY
DIRECTOR
person
MR SUBHASH DAHYALAL KOTECHA
25-50%
DIRECTOR
SHAREHOLDER
person
Geeta Subhash Kotecha
25-50%
SHAREHOLDER
person
AVNISH KOTECHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.