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Entities
MR KAN SINGH SAHOTA
unknown
Individual
MR KAN SINGH SAHOTA is an individual. Holds positions at KGK HOLDINGS LIMITED, SAHOTA ESTATE HOLDINGS LTD, 08556109, and AMILLI MANAGEMENT LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KGK HOLDINGS LIMITED
SHAREHOLDER
π¬π§ SAHOTA ESTATE HOLDINGS LTD
SHAREHOLDER
π¬π§ 08556109
SHAREHOLDER
π¬π§ AMILLI MANAGEMENT LTD
SHAREHOLDER
π¬π§ 08556109
DIRECTOR
π¬π§ AMILLI MANAGEMENT LTD
DIRECTOR
π¬π§ KGK HOLDINGS LIMITED
DIRECTOR
π¬π§ SAHOTA ESTATE HOLDINGS LTD
DIRECTOR