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Entities
MR JAY KOTECHA
unknown
Individual
MR JAY KOTECHA is an individual. Holds positions at 21 companies, including 08065117, EMBRYO TRADE LTD, LINKCA LTD, 77 HANWORTH ROAD LTD, CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08065117
SHAREHOLDER
π¬π§ EMBRYO TRADE LTD
SHAREHOLDER
π¬π§ LINKCA LTD
SHAREHOLDER
π¬π§ 77 HANWORTH ROAD LTD
SHAREHOLDER
π¬π§ LONDON BRIDGING FINANCE LTD
SHAREHOLDER
π¬π§ 05112414
SHAREHOLDER
π¬π§ 11445636
SHAREHOLDER
π¬π§ PROPERTY PROJECT FINANCE LTD
SHAREHOLDER
π¬π§ EMBRYO PROPERTIES LTD
SHAREHOLDER
π¬π§ 03720412
SHAREHOLDER
π¬π§ 10884958
SHAREHOLDER
π¬π§ 11655178
SHAREHOLDER
π¬π§ CENTRAL CENTRAL PROPERTIES LTD
SHAREHOLDER
π¬π§ OC412299
SHAREHOLDER
π¬π§ 13340518
SHAREHOLDER
π¬π§ 12846149
SHAREHOLDER
π¬π§ 12072319
SHAREHOLDER
π¬π§ 15426498
SHAREHOLDER
π¬π§ DIGIWEALTH LTD
SHAREHOLDER
π¬π§ 77 HANWORTH ROAD LTD
DIRECTOR
π¬π§ 11445636
DIRECTOR
π¬π§ 11529524
DIRECTOR
π¬π§ 12072319
DIRECTOR