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Entities
MR DIPAK CHANDRAKANT JOTANGIA
unknown
Individual
MR DIPAK CHANDRAKANT JOTANGIA is an individual. Holds positions at 12 companies, including RIVIERA INTERNATIONAL INVESTMENTS LTD, GILT EDGE SOLUTIONS LTD, SANCTUM WORKWEAR UK LTD, GILT EDGE LONDON LTD, BLACK HAWK HOLDINGS LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RIVIERA INTERNATIONAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 GILT EDGE SOLUTIONS LTD
SHAREHOLDER
🇬🇧 SANCTUM WORKWEAR UK LTD
SHAREHOLDER
🇬🇧 GILT EDGE LONDON LTD
SHAREHOLDER
🇬🇧 BLACK HAWK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 14196249
SHAREHOLDER
🇬🇧 15944739
SHAREHOLDER
🇬🇧 DIAMOND LEGAL LTD
SHAREHOLDER
🇬🇧 SINCLAIR INVESTMENT HOLDINGS LTD
DIRECTOR
🇬🇧 DIAMOND LEGAL LTD
DIRECTOR
🇬🇧 BLACK HAWK HOLDINGS LIMITED
DIRECTOR
🇬🇧 14196249
DIRECTOR
🇬🇧 GILT EDGE SOLUTIONS LTD
DIRECTOR
🇬🇧 14967502
DIRECTOR
🇬🇧 15161851
DIRECTOR
🇬🇧 15944739
DIRECTOR
🇬🇧 SANCTUM WORKWEAR UK LTD
DIRECTOR
🇬🇧 GILT EDGE LONDON LTD
DIRECTOR