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Entities
MR AKASH DEEP LOHIA
unknown
Individual
MR AKASH DEEP LOHIA is an individual. Holds positions at PLUS INFO LTD, OVATIONS PROPERTIES LTD, and AANSH ESTATES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PLUS INFO LTD
SHAREHOLDER
🇬🇧 OVATIONS PROPERTIES LTD
SHAREHOLDER
🇬🇧 AANSH ESTATES LIMITED
SHAREHOLDER
🇬🇧 AANSH ESTATES LIMITED
DIRECTOR