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Entities
13003078
unknown
Company
🇬🇧
GB
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Reg. 13003078
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13003078 is a company registered in the United Kingdom, under 13003078. Directors include MR DINESH KOTAK and MR JAMES DINESH KOTAK. Shareholders include MR JAMES DINESH KOTAK and MR DINESH KOTAK. Associated with 19 related entities, including POWER PLANE HOLDINGS LIMITED, SANSKAR RADIO LIMITED, and SABRAS SOUND 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
13003078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DINESH KOTAK
DIRECTOR
person
MR JAMES DINESH KOTAK
DIRECTOR
person
MR JAMES DINESH KOTAK
SHAREHOLDER
person
MR DINESH KOTAK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.