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14204265

unknown Company
🇬🇧 GB | Reg. 14204265 |

14204265 is a company registered in the United Kingdom, under 14204265. Directors include MR HARSHAD UMEDLAL KOTHARI. Sole shareholder is MR HARSHAD UMEDLAL KOTHARI. Associated with 5 related entities, including 03664811, AP ESTATES & INVESTMENTS LIMITED, and 03562212. 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 14204265

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HARSHAD UMEDLAL KOTHARI
DIRECTOR
person MR HARSHAD UMEDLAL KOTHARI
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03664811
🇬🇧 AP ESTATES & INVESTMENTS LIMITED
🇬🇧 03562212
🇬🇧 EAST AFRICAN ASIANS LIMITED
🇬🇧 WARDS VENTURES LTD
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