arrow_back Entities

06599646

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06599646 |

06599646 is a company registered in the United Kingdom, under 06599646. Directors include MR INDERJIT LOTA. Associated with 9 related entities, including EMIRATES CAPITAL INVESTMENT LIMITED, LOTA INVESTMENTS LTD, and 06996103. 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 06599646

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ LOTA INVESTMENTS LTD
πŸ‡¬πŸ‡§ 06996103
πŸ‡¬πŸ‡§ LOTA GROUP LIMITED
πŸ‡¬πŸ‡§ MONARCHIS LIMITED
πŸ‡¬πŸ‡§ LOTA & DAVIS GROUP LTD
πŸ‡¬πŸ‡§ 06988216
Save entities, get alerts on changes, API access Sign up free