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Entities
03501444
unknown
Company
🇬🇧
GB
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Reg. 03501444
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03501444 is a company registered in the United Kingdom, under 03501444. Directors include MRS SONIA GHAI and MR ROBINDER GHAI. Associated with 9 related entities, including KROSS PROPERTIES LIMITED, 07377840, and KROSS DEVELOPMENTS LIMITED. 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
03501444
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
person
MR ROBINDER GHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.