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Entities
MR SANJAY GORASIA
unknown
Individual
MR SANJAY GORASIA is an individual. Holds positions at 9 companies, including AKD PROPERTY GROUP LIMITED, GORASIA4 LIMITED, RED NINE DEVELOPMENTS LIMITED, VIRTUS OSG LIMITED, PURE INTERIMS LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AKD PROPERTY GROUP LIMITED
SHAREHOLDER
🇬🇧 GORASIA4 LIMITED
SHAREHOLDER
🇬🇧 RED NINE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 VIRTUS OSG LIMITED
SHAREHOLDER
🇬🇧 PURE INTERIMS LTD
DIRECTOR
🇬🇧 GALAXY CONSTRUCTION SOLUTIONS LTD
DIRECTOR
🇬🇧 RED NINE DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 AKD PROPERTY GROUP LIMITED
DIRECTOR
🇬🇧 GORASIA4 LIMITED
DIRECTOR
🇬🇧 UNIVERSAL APARTMENTS LTD
DIRECTOR