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Entities
MR ASHISH KOHLI
unknown
Individual
MR ASHISH KOHLI is an individual. Holds positions at 7 companies, including KIP INVESTMENTS LTD, C&K INVESTMENTS HOLDINGS LIMITED, 12465574, RADNOR RESIDENTIAL MANAGEMENT LIMITED, 05375699, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KIP INVESTMENTS LTD
SHAREHOLDER
π¬π§ C&K INVESTMENTS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 12465574
SHAREHOLDER
π¬π§ RADNOR RESIDENTIAL MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 05375699
SHAREHOLDER
π¬π§ SAJAK INVESTMENTS LTD
SHAREHOLDER