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Entities
MR RAJ DALPAT KOTECHA
unknown
Individual
MR RAJ DALPAT KOTECHA is an individual. Holds positions at 10 companies, including AZZURO PROPERTIES LIMITED, 14098921, 06917552, 8L INVESTMENTS LTD, CLIFFORDS ESTATES LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AZZURO PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 14098921
SHAREHOLDER
π¬π§ 06917552
SHAREHOLDER
π¬π§ 8L INVESTMENTS LTD
SHAREHOLDER
π¬π§ CLIFFORDS ESTATES LIMITED
SHAREHOLDER
π¬π§ PEARL MARKETING LIMITED
SHAREHOLDER
π¬π§ CROPSTON LIMITED
SHAREHOLDER
π¬π§ ANJUNA CONSULTANCY LTD
SHAREHOLDER
π¬π§ BLUE SAPPHIRE PROPERTIES LTD
SHAREHOLDER
π¬π§ CLIFFORDS ESTATES LIMITED
DIRECTOR
π¬π§ CROPSTON LIMITED
DIRECTOR
π¬π§ PEARL MARKETING LIMITED
DIRECTOR
π¬π§ 06917552
DIRECTOR
π¬π§ 07900238
DIRECTOR
π¬π§ AZZURO PROPERTIES LIMITED
DIRECTOR
π¬π§ 8L INVESTMENTS LTD
DIRECTOR
π¬π§ 14098921
DIRECTOR
π¬π§ ANJUNA CONSULTANCY LTD
DIRECTOR
π¬π§ CROPSTON LIMITED
SECRETARY