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Entities
MR NISHIT KOTECHA
unknown
Individual
MR NISHIT KOTECHA is an individual. Holds positions at 6 companies, including 116 GREENCROFT GARDENS MANAGEMENT LIMITED, STANFORD BAY MANAGEMENT LIMITED, FINBOOT LTD, 10578833, 11470628, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ STANFORD BAY MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ FINBOOT LTD
SHAREHOLDER
π¬π§ 10578833
SHAREHOLDER
π¬π§ 11470628
SHAREHOLDER
π¬π§ AGAM INTERNATIONAL LIMITED
SHAREHOLDER
π¬π§ FINBOOT LTD
DIRECTOR
π¬π§ AGAM INTERNATIONAL LIMITED
DIRECTOR