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Entities
MR KAUSHIK JAGJIVAN CHOTAI
unknown
Individual
MR KAUSHIK JAGJIVAN CHOTAI is an individual. Holds positions at ATHENA A.A. INVESTMENTS LIMITED, 01622192, KJVC PROPERTIES LIMITED, KJVC PROPERTIES (HOLDINGS) LIMITED, and MASSHOUSE RTM COMPANY LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ATHENA A.A. INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 01622192
DIRECTOR
🇬🇧 KJVC PROPERTIES LIMITED
DIRECTOR
🇬🇧 ATHENA A.A. INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MASSHOUSE RTM COMPANY LIMITED
DIRECTOR