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Entities
MR AMARJIT SINGH KOHLI
unknown
Individual
MR AMARJIT SINGH KOHLI is an individual. Holds positions at GIFT WRAP FACTORY LIMITED, SALE LANE BUFFET LTD, WINNERS EUROPE LTD, PETS POINT RETAIL LIMITED, and WHITEFIELD DEVELOPMENTS LTD.
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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
π¬π§ GIFT WRAP FACTORY LIMITED
SHAREHOLDER
π¬π§ SALE LANE BUFFET LTD
SHAREHOLDER
π¬π§ WINNERS EUROPE LTD
DIRECTOR
π¬π§ PETS POINT RETAIL LIMITED
DIRECTOR
π¬π§ GIFT WRAP FACTORY LIMITED
DIRECTOR
π¬π§ WHITEFIELD DEVELOPMENTS LTD
DIRECTOR
π¬π§ SALE LANE BUFFET LTD
DIRECTOR