MR KAMAL KUMAR GHAI

unknown Individual

MR KAMAL KUMAR GHAI is an individual. Holds positions at 9 companies, including POINT WEST DEVELOPMENT LIMITED, CAPATHON ESTATES LTD, UNITED PROPERTY 2001 LIMITED, GHAI & CO. LIMITED, GHAI TRADING LIMITED, and 4 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 POINT WEST DEVELOPMENT LIMITED SHAREHOLDER

🇬🇧 CAPATHON ESTATES LTD SHAREHOLDER

🇬🇧 UNITED PROPERTY 2001 LIMITED SHAREHOLDER

🇬🇧 GHAI & CO. LIMITED SHAREHOLDER

🇬🇧 GHAI TRADING LIMITED SHAREHOLDER

🇬🇧 BERKELEY REALTY LIMITED SHAREHOLDER

🇬🇧 GHAI PROPERTIES LIMITED SHAREHOLDER

🇬🇧 SHAMILAR PROPERTY LIMITED SHAREHOLDER

🇬🇧 AUTO MOTORS HUB LTD SHAREHOLDER

🇬🇧 UNITED PROPERTY 2001 LIMITED DIRECTOR

🇬🇧 GHAI & CO. LIMITED DIRECTOR

🇬🇧 BERKELEY REALTY LIMITED DIRECTOR

🇬🇧 CAPATHON ESTATES LTD DIRECTOR

🇬🇧 GHAI PROPERTIES LIMITED DIRECTOR

🇬🇧 GHAI TRADING LIMITED DIRECTOR

🇬🇧 SHAMILAR PROPERTY LIMITED DIRECTOR

🇬🇧 POINT WEST DEVELOPMENT LIMITED DIRECTOR

🇬🇧 AUTO MOTORS HUB LTD DIRECTOR