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Entities
MRS NEHA KOHLI
unknown
Individual
MRS NEHA KOHLI is an individual. Holds positions at HAANK HOLDINGS LTD, H.A.A.N.K LIMITED, HAANK HABITAT LIMITED, and ICON LOUNGE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HAANK HOLDINGS LTD
SHAREHOLDER
🇬🇧 H.A.A.N.K LIMITED
SHAREHOLDER
🇬🇧 HAANK HABITAT LIMITED
DIRECTOR
🇬🇧 ICON LOUNGE LTD
DIRECTOR