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Entities
MRS NISHA RAMBHAI KOHLI
unknown
Individual
MRS NISHA RAMBHAI KOHLI is an individual. Holds positions at VERDI CLASSICHE LIMITED, LWO GROUP LIMITED, and LWO CONSULTANCY 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
🇬🇧 VERDI CLASSICHE LIMITED
SHAREHOLDER
🇬🇧 LWO GROUP LIMITED
SHAREHOLDER
🇬🇧 LWO CONSULTANCY LTD
DIRECTOR