GHAI TRADING LIMITED
GHAI TRADING LIMITED is a private limited company registered in the United Kingdom, under 12545714, incorporated on 3 April 2020. The company is currently active. Operates in the wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them) sector (SIC 46439). The company has been operating for 6 years. Registered office address: UB2 4FH Southall, the United Kingdom. Directors include MR KAMAL KUMAR GHAI. Sole shareholder is MR KAMAL KUMAR GHAI. Associated with 8 related entities, including POINT WEST DEVELOPMENT LIMITED, GHAI & CO. LIMITED, and SHAMILAR PROPERTY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2 BARGE DRIVE
UB2 4FH SOUTHALL
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Kamal Kumar Ghai (director) |
Source Records (1)
| companieshouse | 12545714 | 2026-06-01 | open_in_new |