arrow_back
Entities
06245804
unknown
Company
π¬π§
GB
|
Reg. 06245804
|
06245804 is a company registered in the United Kingdom, under 06245804. Directors include MR MOHSIN KOTHIA. Associated with 20 related entities, including 06752596, TFT MAINTENANCE LIMITED, and 11435696. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06245804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN KOTHIA
SECRETARY
DIRECTOR
person
MR TALHA KOTHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.