arrow_back
Entities
MR SANT RAM GHAI
unknown
Individual
MR SANT RAM GHAI is an individual. Holds positions at 19 companies, including PRIMAVIEW LIMITED, SR DEVELOPERS LIMITED, SUREBAY DEVELOPMENTS LIMITED, WHITETOWER CONSTRUCTION LIMITED, AKMEX BUSINESS LIMITED, and 14 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 (30 of 31)
π¬π§ PRIMAVIEW LIMITED
SHAREHOLDER
π¬π§ SR DEVELOPERS LIMITED
SHAREHOLDER
π¬π§ SUREBAY DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ WHITETOWER CONSTRUCTION LIMITED
SHAREHOLDER
π¬π§ AKMEX BUSINESS LIMITED
SHAREHOLDER
π¬π§ GOLDFIELD HOMES LIMITED
SHAREHOLDER
π¬π§ COMFORT HOMES LONDON LIMITED
SHAREHOLDER
π¬π§ AVAMORE LIMITED
SHAREHOLDER
π¬π§ GOLDLIFE LIMITED
SHAREHOLDER
π¬π§ SENTOR INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ OPALMEX LIMITED
SHAREHOLDER
π¬π§ GHAI BROS LIMITED
SHAREHOLDER
π¬π§ GOLDLIFE LIMITED
DIRECTOR
π¬π§ 05246745
DIRECTOR
π¬π§ 05314972
DIRECTOR
π¬π§ PRIMAVIEW LIMITED
DIRECTOR
π¬π§ GOLDFIELD HOMES LIMITED
DIRECTOR
π¬π§ OPALMEX LIMITED
DIRECTOR
π¬π§ AVAMORE LIMITED
DIRECTOR
π¬π§ 05948955
DIRECTOR
π¬π§ 05948968
DIRECTOR
π¬π§ 07253463
DIRECTOR
π¬π§ 07642806
DIRECTOR
π¬π§ SENTOR INVESTMENTS LIMITED
DIRECTOR
π¬π§ 08488883
DIRECTOR
π¬π§ AKMEX BUSINESS LIMITED
DIRECTOR
π¬π§ SR DEVELOPERS LIMITED
DIRECTOR
π¬π§ GHAI BROS LIMITED
DIRECTOR
+ 1 more associated companies not shown.