arrow_back
Entities
MRS NEELJA KOHLI
unknown
Individual
MRS NEELJA KOHLI is an individual. Holds positions at SIDDHARTH JEWELLERY (U.K.) LIMITED, SIDDHARTH DEVELOPMENT AND LETTING LIMITED, and A-ONE HOTELS AND RESORTS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 SIDDHARTH JEWELLERY (U.K.) LIMITED
SHAREHOLDER
🇬🇧 SIDDHARTH DEVELOPMENT AND LETTING LIMITED
SHAREHOLDER
🇬🇧 A-ONE HOTELS AND RESORTS LTD
SHAREHOLDER
🇬🇧 A-ONE HOTELS AND RESORTS LTD
DIRECTOR
🇬🇧 SIDDHARTH JEWELLERY (U.K.) LIMITED
SECRETARY