arrow_back
Entities
MR RINKU GHAI
unknown
Individual
MR RINKU GHAI is an individual. Holds positions at 7 companies, including SHIVAAY UK PROPERTIES LIMITED, RPT PROPERTIES LTD, 14056275, H&H GLOBAL STORES LTD, GHAI (UK) LTD, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SHIVAAY UK PROPERTIES LIMITED
SHAREHOLDER
π¬π§ RPT PROPERTIES LTD
SHAREHOLDER
π¬π§ 14056275
SHAREHOLDER
π¬π§ H&H GLOBAL STORES LTD
SHAREHOLDER
π¬π§ GHAI (UK) LTD
SHAREHOLDER
π¬π§ ART WORK INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ GHAI (UK) LTD
DIRECTOR
π¬π§ 14056275
DIRECTOR
π¬π§ RPT PROPERTIES LTD
DIRECTOR
π¬π§ H&H GLOBAL STORES LTD
DIRECTOR
π¬π§ RUISLIP REALTY LIMITED
DIRECTOR