MR SANDIP KOTECHA

unknown Individual

MR SANDIP KOTECHA is an individual. Holds positions at 12 companies, including 15326601, SHAKTI HOLDINGS LIMITED, 06810063, 07514750, 07517003, and 7 others.

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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

🇬🇧 15326601 SHAREHOLDER

🇬🇧 SHAKTI HOLDINGS LIMITED SHAREHOLDER

🇬🇧 06810063 DIRECTOR

🇬🇧 07514750 DIRECTOR

🇬🇧 07517003 DIRECTOR

🇬🇧 07636382 DIRECTOR

🇬🇧 07649857 DIRECTOR

🇬🇧 MILLENNIUM PLAZA RTM COMPANY LIMITED DIRECTOR

🇬🇧 09496711 DIRECTOR

🇬🇧 KOTECHA RETAIL LIMITED DIRECTOR

🇬🇧 SHAKTI HOLDINGS LIMITED DIRECTOR

🇬🇧 22 MILLENNIUM LIMITED DIRECTOR

🇬🇧 23 MILLENNIUM LIMITED DIRECTOR

🇬🇧 15326601 DIRECTOR

🇬🇧 06810063 SECRETARY