MR INDERJIT LOTA

unknown Individual

MR INDERJIT LOTA is an individual. Holds positions at 10 companies, including LOTA & DAVIS GROUP LTD, EMIRATES CAPITAL INVESTMENT LIMITED, LOTAS BUILDING CONTRACTORS LIMITED, MONARCHIS LIMITED, 06599646, and 5 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 LOTA & DAVIS GROUP LTD SHAREHOLDER

🇬🇧 EMIRATES CAPITAL INVESTMENT LIMITED SHAREHOLDER

🇬🇧 LOTAS BUILDING CONTRACTORS LIMITED SHAREHOLDER

🇬🇧 MONARCHIS LIMITED SHAREHOLDER

🇬🇧 LOTAS BUILDING CONTRACTORS LIMITED DIRECTOR

🇬🇧 06599646 DIRECTOR

🇬🇧 06988216 DIRECTOR

🇬🇧 06996103 DIRECTOR

🇬🇧 EMPIRE LANDMARK INVESTMENT LIMITED DIRECTOR

🇬🇧 LOTA & DAVIS GROUP LTD DIRECTOR

🇬🇧 LOTA INVESTMENTS LTD DIRECTOR

🇬🇧 EMIRATES CAPITAL INVESTMENT LIMITED DIRECTOR

🇬🇧 MONARCHIS LIMITED DIRECTOR

🇬🇧 LOTA GROUP LIMITED DIRECTOR