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Entities
12930115
unknown
Company
🇬🇧
GB
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Reg. 12930115
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12930115 is a company registered in the United Kingdom, under 12930115. Directors include MR ROBINDER GHAI and MS SONIA GHAI. Shareholders include MS SONIA GHAI and MR ROBINDER GHAI. Associated with 12 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
12930115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBINDER GHAI
25-50%
DIRECTOR
SHAREHOLDER
person
MS SONIA GHAI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.