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Entities
11160677
unknown
Company
🇬🇧
GB
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Reg. 11160677
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11160677 is a company registered in the United Kingdom, under 11160677. Directors include MR ROBIN GHAI and MS SONIA GHAI. Sole shareholder is Mrs Ghai Sonia. Associated with 11 related entities, including GROVE HOLDING PVT LTD, RGSS HOLDINGS CO LTD, and KROSS PROPERTIES 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
11160677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBIN GHAI
DIRECTOR
person
MS SONIA GHAI
DIRECTOR
person
Mrs Ghai Sonia
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.