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Entities
MS ANANT DHILLON SOHI
unknown
Individual
MS ANANT DHILLON SOHI is an individual. Holds positions at 12613033, ABBEY INVESTMENTS AND HOLDINGS LIMITED, and INVESTA HOMES CIC.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12613033
SHAREHOLDER
🇬🇧 ABBEY INVESTMENTS AND HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 12613033
DIRECTOR
🇬🇧 INVESTA HOMES CIC
DIRECTOR