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Entities
12570958
unknown
Company
🇬🇧
GB
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Reg. 12570958
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12570958 is a company registered in the United Kingdom, under 12570958. Directors include MOHSIN KOTHIA and ZUBAIR ISMAIL SETH. Associated with 4 related entities, including 12598860, 12571181, and 12173787. 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
12570958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHSIN KOTHIA
DIRECTOR
person
ZUBAIR ISMAIL SETH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.