MR HARNAEK SINGH KOHLI

unknown Individual

MR HARNAEK SINGH KOHLI is an individual. Holds positions at 09828644, NAKO MODULAR LTD, EVERMORE REAL ESTATE PARTNERS LIMITED, 09864209, and EREP ONE 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

🇬🇧 09828644 SHAREHOLDER

🇬🇧 NAKO MODULAR LTD SHAREHOLDER

🇬🇧 EVERMORE REAL ESTATE PARTNERS LIMITED SHAREHOLDER

🇬🇧 09864209 DIRECTOR

🇬🇧 NAKO MODULAR LTD DIRECTOR

🇬🇧 EVERMORE REAL ESTATE PARTNERS LIMITED DIRECTOR

🇬🇧 EREP ONE LIMITED DIRECTOR