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Entities
03073971
unknown
Company
🇬🇧
GB
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Reg. 03073971
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03073971 is a company registered in the United Kingdom, under 03073971. Directors include MRS SONIA GHAI and MR ROBINDER GHAI. Associated with 9 related entities, including KROSS PROPERTIES LIMITED, 03501444, and 07377840. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03073971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SONIA GHAI
SECRETARY
DIRECTOR
person
MR ROBINDER GHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.