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Entities
MR ROHIT NICKY SONI
unknown
Individual
MR ROHIT NICKY SONI is an individual. Holds positions at 08157542, 00627562, ROHIT SONI & CO. LIMITED, 12022746, and ROHIT SONI & CO. HOLDINGS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08157542
SHAREHOLDER
🇬🇧 00627562
DIRECTOR
🇬🇧 ROHIT SONI & CO. LIMITED
DIRECTOR
🇬🇧 08157542
DIRECTOR
🇬🇧 12022746
DIRECTOR
🇬🇧 ROHIT SONI & CO. HOLDINGS LTD
DIRECTOR