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Entities
KASHMIR SINGH SOHI
unknown
Individual
KASHMIR SINGH SOHI is an individual. Holds positions at 10 companies, including 03117687, 10 CHEPSTOW ROAD LIMITED, 05183103, 05434103, 06220874, 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§ 03117687
DIRECTOR
π¬π§ 10 CHEPSTOW ROAD LIMITED
DIRECTOR
π¬π§ 05183103
DIRECTOR
π¬π§ 05434103
DIRECTOR
π¬π§ 06220874
DIRECTOR
π¬π§ 06635179
DIRECTOR
π¬π§ 123 CLARENDON ROAD LIMITED
DIRECTOR
π¬π§ ZAKASA LIMITED
DIRECTOR
π¬π§ 14525447
DIRECTOR
π¬π§ 04041054
SECRETARY