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Entities
07640657
unknown
Company
🇬🇧
GB
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Reg. 07640657
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07640657 is a company registered in the United Kingdom, under 07640657. Directors include MR ANAND PANKAJ KOTHARI and MR PANKAJ KOTHARI. Shareholders include Mr Pankaj Kumar Kothari and Mrs Gita Pankaj Kothari, and 1 other. Associated with 14 related entities, including 08185282, PHARMCHEM LIMITED, and 02721322. 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
07640657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANAND PANKAJ KOTHARI
DIRECTOR
person
MR PANKAJ KOTHARI
DIRECTOR
person
Mr Pankaj Kumar Kothari
25-50%
SHAREHOLDER
person
Mrs Gita Pankaj Kothari
25-50%
SHAREHOLDER
person
Mr Anand Kothar
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.