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Entities
FC029769
unknown
Company
🇬🇧
GB
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Reg. FC029769
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FC029769 is a company registered in the United Kingdom, under FC029769. Directors include SHIKHA KOTHARI, NIKHIL KOTHARI, and MRS SHIKHA KOTHARI, and 1 other. Associated with 4 related entities, including MONARCH COURT INVESTORS LLP, 09102623, and NALITS LTD. 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
FC029769
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHIKHA KOTHARI
SECRETARY
person
NIKHIL KOTHARI
DIRECTOR
person
MRS SHIKHA KOTHARI
DIRECTOR
person
SURBHI KOTHARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.