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Entities
MRS KAVITA KOHLI
unknown
Individual
MRS KAVITA KOHLI is an individual. Holds positions at EMPIRE ESTATE PROPERTY DEVELOPMENT LTD, UNITED PROPERTY DEVELOPMENTS LTD, and 14976735.
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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
🇬🇧 EMPIRE ESTATE PROPERTY DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 UNITED PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 14976735
SHAREHOLDER