arrow_back
Entities
07042899
unknown
Company
🇬🇧
GB
|
Reg. 07042899
|
07042899 is a company registered in the United Kingdom, under 07042899. Directors include MR SUBHASH DAHYALAL KOTECHA. Shareholders include MR SUBHASH DAHYALAL KOTECHA and MRS GEETA SUBHASH KOTECHA. Associated with 8 related entities, including 07023830, K.L. IMPORT EXPORT LIMITED, and 09804343. 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
07042899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUBHASH DAHYALAL KOTECHA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS GEETA SUBHASH KOTECHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.