arrow_back
Entities
MR RICKY KOHLI
unknown
Individual
MR RICKY KOHLI is an individual. Holds positions at 14976735, 11015821, UNITED PROPERTY DEVELOPMENTS LTD, 05066341, and ARK PROPERTY DEVELOPMENTS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 14976735
SHAREHOLDER
🇬🇧 11015821
SHAREHOLDER
🇬🇧 UNITED PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 05066341
DIRECTOR
🇬🇧 ARK PROPERTY DEVELOPMENTS LTD
DIRECTOR