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Entities
MR HARSHIT KOHLI
unknown
Individual
MR HARSHIT KOHLI is an individual. Holds positions at HAANK HOLDINGS LTD, ST JAMES'S STREET ALB LTD, H.A.A.N.K LIMITED, and OZ BAR DELIVERY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HAANK HOLDINGS LTD
SHAREHOLDER
🇬🇧 ST JAMES'S STREET ALB LTD
SHAREHOLDER
🇬🇧 H.A.A.N.K LIMITED
SHAREHOLDER
🇬🇧 OZ BAR DELIVERY LTD
DIRECTOR