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Entities
MS MANINDER KOHLI
unknown
Individual
MS MANINDER KOHLI is an individual. Holds positions at MGS KOHLI INVESTMENTS LTD, MANI KOHLI'S UK LIMITED, LUXE GLOBETROTTER LTD, 13778915, and KHUBSOORAT-UK LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MGS KOHLI INVESTMENTS LTD
SHAREHOLDER
π¬π§ MANI KOHLI'S UK LIMITED
SHAREHOLDER
π¬π§ LUXE GLOBETROTTER LTD
SHAREHOLDER
π¬π§ 13778915
SHAREHOLDER
π¬π§ KHUBSOORAT-UK LIMITED
SHAREHOLDER
π¬π§ LUXE GLOBETROTTER LTD
DIRECTOR