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Entities
MRS SONALI MALDE
unknown
Individual
MRS SONALI MALDE is an individual. Holds positions at KODI PROPERTIES LTD, KODI GROUP LTD, KODI DEVELOPMENTS LTD, and KODI SERVICED LETS 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
🇬🇧 KODI PROPERTIES LTD
SHAREHOLDER
🇬🇧 KODI GROUP LTD
SHAREHOLDER
🇬🇧 KODI DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 KODI SERVICED LETS LTD
SHAREHOLDER
🇬🇧 KODI PROPERTIES LTD
DIRECTOR
🇬🇧 KODI DEVELOPMENTS LTD
DIRECTOR
🇬🇧 KODI GROUP LTD
DIRECTOR
🇬🇧 KODI SERVICED LETS LTD
DIRECTOR