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Entities
MR RICKY GORECHA
unknown
Individual
MR RICKY GORECHA is an individual. Holds positions at 09188297, PASS TRADE LIMITED, 08288749, KDG M&E GROUP LIMITED, and 09194081.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09188297
SHAREHOLDER
🇬🇧 PASS TRADE LIMITED
SHAREHOLDER
🇬🇧 08288749
SHAREHOLDER
🇬🇧 KDG M&E GROUP LIMITED
DIRECTOR
🇬🇧 08288749
DIRECTOR
🇬🇧 09188297
DIRECTOR
🇬🇧 09194081
DIRECTOR