arrow_back
Entities
06420406
unknown
Company
🇬🇧
GB
|
Reg. 06420406
|
06420406 is a company registered in the United Kingdom, under 06420406. Directors include MR JAYANT UMEDLAL KOTHARI and DERMOT JOSEPH MOORE. Associated with 14 related entities, including 03700548, 03488452, and 06451940. 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
06420406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAYANT UMEDLAL KOTHARI
SECRETARY
person
DERMOT JOSEPH MOORE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.