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Entities
07699370
unknown
Company
🇬🇧
GB
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Reg. 07699370
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07699370 is a company registered in the United Kingdom, under 07699370. Directors include MR ANAND PANKAJ KOTHARI, MRS GITA KOTHARI, and MR PANKAJ KOTHARI. Sole shareholder is Mr Pankaj Kumar Kothari. 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
07699370
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
MRS GITA KOTHARI
DIRECTOR
person
MR PANKAJ KOTHARI
DIRECTOR
person
Mr Pankaj Kumar Kothari
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.