MR RAJ SINGH GHAI

unknown Individual

MR RAJ SINGH GHAI is an individual. Holds positions at GHAI CONVENIENCE STORE LTD, MEHR PROPERTY INVESTMENTS 1 LTD, SINGH BROTHERS INVESTMENTS LTD, and SINGH FOODS LIMITED.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 GHAI CONVENIENCE STORE LTD SHAREHOLDER

🇬🇧 MEHR PROPERTY INVESTMENTS 1 LTD SHAREHOLDER

🇬🇧 SINGH BROTHERS INVESTMENTS LTD SHAREHOLDER

🇬🇧 SINGH BROTHERS INVESTMENTS LTD DIRECTOR

🇬🇧 SINGH FOODS LIMITED DIRECTOR