arrow_back
Entities
MR RISHI SONI
unknown
Individual
MR RISHI SONI is an individual. Holds positions at BRAND URBAN LIMITED, DIYA ARI PROPERTIES LIMITED, JSK COMMERCIAL LIMITED, NORTHERNEDGE CAPITAL LIMITED, and THE SHIRES, WESTLEIGH MANAGEMENT COMPANY LIMITED.
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§ BRAND URBAN LIMITED
SHAREHOLDER
π¬π§ DIYA ARI PROPERTIES LIMITED
SHAREHOLDER
π¬π§ JSK COMMERCIAL LIMITED
SHAREHOLDER
π¬π§ NORTHERNEDGE CAPITAL LIMITED
SHAREHOLDER
π¬π§ BRAND URBAN LIMITED
DIRECTOR
π¬π§ DIYA ARI PROPERTIES LIMITED
DIRECTOR