arrow_back
Entities
MRS SONIA KANDA
unknown
Individual
MRS SONIA KANDA is an individual. Holds positions at GOLD FACTORY (HW) LIMITED, KOKO LEISURE GROUP LIMITED, and GOLD FACTORY LIMITED.
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
🇬🇧 GOLD FACTORY (HW) LIMITED
SHAREHOLDER
🇬🇧 KOKO LEISURE GROUP LIMITED
SHAREHOLDER
🇬🇧 GOLD FACTORY LIMITED
SHAREHOLDER
🇬🇧 KOKO LEISURE GROUP LIMITED
DIRECTOR