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Entities
12598860
unknown
Company
🇬🇧
GB
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Reg. 12598860
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12598860 is a company registered in the United Kingdom, under 12598860. Directors include MR MOHSIN KOTHIA and ZUBAIR ISMAIL SETH. Associated with 20 related entities, including 06752596, 06245691, and 10600016. 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
12598860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN KOTHIA
DIRECTOR
person
ZUBAIR ISMAIL SETH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.