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Entities
MRS SONIA GHAI
unknown
Individual
MRS SONIA GHAI is an individual. Holds positions at 9 companies, including 07377840, 03073971, 04880931, KROSS INVESTMENTS LIMITED, KROSS DEVELOPMENTS LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07377840
SHAREHOLDER
🇬🇧 03073971
DIRECTOR
🇬🇧 04880931
DIRECTOR
🇬🇧 07377840
DIRECTOR
🇬🇧 KROSS INVESTMENTS LIMITED
DIRECTOR
🇬🇧 KROSS DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 KROSS PROPERTIES LIMITED
DIRECTOR
🇬🇧 08155876
DIRECTOR
🇬🇧 03073971
SECRETARY
🇬🇧 03501444
SECRETARY
🇬🇧 03681096
SECRETARY