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Entities
08185282
unknown
Company
🇬🇧
GB
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Reg. 08185282
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08185282 is a company registered in the United Kingdom, under 08185282. Directors include MR ANAND PANKAJ KOTHARI and MRS MAYA MISTRY KOTHARI. Sole shareholder is MR ANAND PANKAJ KOTHARI. Associated with 7 related entities, including 02368882, PHARMCHEM INVESTMENTS LIMITED, and TROUT RISE DEVELOPMENTS LTD. 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
08185282
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
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MAYA MISTRY KOTHARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.