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Entities
MR SANJAY KOHLI
unknown
Individual
MR SANJAY KOHLI is an individual. Holds positions at 04375324, OCTA ASSET MANAGEMENT LIMITED, BRIDGE ESTATES LIMITED, 11905667, and INWOOD HOUSE INVESTMENTS LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04375324
SHAREHOLDER
🇬🇧 OCTA ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 BRIDGE ESTATES LIMITED
SHAREHOLDER
🇬🇧 11905667
SHAREHOLDER
🇬🇧 INWOOD HOUSE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 11905667
DIRECTOR