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Entities
03681096
unknown
Company
🇬🇧
GB
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Reg. 03681096
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03681096 is a company registered in the United Kingdom, under 03681096. Directors include MRS SONIA GHAI and MR ROBINDER GHAI. Sole shareholder is MR ROBINDER GHAI. Associated with 12 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
03681096
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
person
MR ROBINDER GHAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.