arrow_back
Entities
11249980
unknown
Company
🇬🇧
GB
|
Reg. 11249980
|
11249980 is a company registered in the United Kingdom, under 11249980. Directors include DR AMIT KUMAR KOTECHA and MRS DAKSHA KOTECHA. Sole shareholder is DR AMIT KUMAR KOTECHA. Associated with 4 related entities, including CARE D SERVICES LTD, HARBOUR DS LTD, and RM SOCIAL INFRASTRUCTURE OPPORTUNITIES 1 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11249980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR AMIT KUMAR KOTECHA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS DAKSHA KOTECHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.