arrow_back
Entities
MR RAYMOND SINGH KOHLI
unknown
Individual
MR RAYMOND SINGH KOHLI is an individual. Holds positions at HIGH END APARTMENTS LTD, R R S G PROPERTIES LTD, ALL PROPERTY MATTERS SCOTLAND LTD, SC674118, and GSSS PROPERTIES LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HIGH END APARTMENTS LTD
SHAREHOLDER
π¬π§ R R S G PROPERTIES LTD
SHAREHOLDER
π¬π§ ALL PROPERTY MATTERS SCOTLAND LTD
SHAREHOLDER
π¬π§ R R S G PROPERTIES LTD
DIRECTOR
π¬π§ SC674118
DIRECTOR
π¬π§ GSSS PROPERTIES LTD
DIRECTOR
π¬π§ HIGH END APARTMENTS LTD
DIRECTOR