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Entities
07023830
unknown
Company
🇬🇧
GB
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Reg. 07023830
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07023830 is a company registered in the United Kingdom, under 07023830. Directors include GITA SUBHASH KOTECHA and MR SUBHASH DAHYALAL KOTECHA. Shareholders include Subash Dahyalal Kotecha and MRS GEETA SUBHASH KOTECHA. Associated with 10 related entities, including K.L. IMPORT EXPORT LIMITED, 10932340, and 09804343. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07023830
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
DIRECTOR
person
MR SUBHASH DAHYALAL KOTECHA
DIRECTOR
person
Subash Dahyalal Kotecha
25-50%
SHAREHOLDER
person
MRS GEETA SUBHASH KOTECHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.