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Entities
09322012
unknown
Company
🇬🇧
GB
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Reg. 09322012
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09322012 is a company registered in the United Kingdom, under 09322012. Directors include MR DIPAK NIRANJAN KOTHARI. Shareholders include MR DIPAK NIRANJAN KOTHARI and Mrs Alpa Kothari. Associated with 3 related entities, including 03924736, 02808601, and 09305155. 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
09322012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAK NIRANJAN KOTHARI
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Alpa Kothari
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.