arrow_back
Entities
Ms Sanjivi Kotecha
unknown
Individual
Ms Sanjivi Kotecha is an individual. Holds positions at HALL FARM INVESTMENTS LIMITED and MORETAINE PROPERTIES (RENTALS) LIMITED.
notifications_active
Get notified the moment Ms Sanjivi Kotecha's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HALL FARM INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MORETAINE PROPERTIES (RENTALS) LIMITED
SHAREHOLDER