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Entities
11070885
unknown
Company
🇬🇧
GB
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Reg. 11070885
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11070885 is a company registered in the United Kingdom, under 11070885. Directors include MR HUSSAIN KOTHIA. Sole shareholder is MR MOHSIN KOTHIA. Associated with 20 related entities, including 06752596, 06245691, and KOTHIA PROPERTY HOLDINGS LIMITED. 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
11070885
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSAIN KOTHIA
DIRECTOR
person
MR MOHSIN KOTHIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.