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Entities
MR SANJAY KOHLI
unknown
Individual
MR SANJAY KOHLI is an individual. Holds positions at 12 companies, including 02809555, BRIDGE ESTATES LIMITED, 04375285, 04375324, 05363596, and 7 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02809555
DIRECTOR
🇬🇧 BRIDGE ESTATES LIMITED
DIRECTOR
🇬🇧 04375285
DIRECTOR
🇬🇧 04375324
DIRECTOR
🇬🇧 05363596
DIRECTOR
🇬🇧 05645435
DIRECTOR
🇬🇧 05645437
DIRECTOR
🇬🇧 05645465
DIRECTOR
🇬🇧 05645584
DIRECTOR
🇬🇧 05645934
DIRECTOR
🇬🇧 OCTA ASSET MANAGEMENT LIMITED
DIRECTOR
🇬🇧 FROBISHER HOUSE PROPERTY LIMITED
DIRECTOR