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Entities
MR AMIT GHAI
unknown
Individual
MR AMIT GHAI is an individual. Holds positions at AM11TGX LTD, HARROW SOUTH MANAGEMENT LTD, HMO NORTH LTD, GHAI HOMES LTD, and ICKENHAM YOUTH FOOTBALL CLUB.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AM11TGX LTD
SHAREHOLDER
🇬🇧 HARROW SOUTH MANAGEMENT LTD
SHAREHOLDER
🇬🇧 HMO NORTH LTD
SHAREHOLDER
🇬🇧 GHAI HOMES LTD
SHAREHOLDER
🇬🇧 ICKENHAM YOUTH FOOTBALL CLUB
DIRECTOR
🇬🇧 HARROW SOUTH MANAGEMENT LTD
DIRECTOR
🇬🇧 HMO NORTH LTD
DIRECTOR
🇬🇧 GHAI HOMES LTD
DIRECTOR