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MS SONIA GHAI

unknown Individual

MS SONIA GHAI is an individual. Holds positions at 12 companies, including GROVE HOLDING PVT LTD, 12930132, 12930115, 12930174, KROSS DEVELOPMENTS LIMITED, and 7 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 GROVE HOLDING PVT LTD SHAREHOLDER
🇬🇧 12930132 SHAREHOLDER
🇬🇧 12930115 SHAREHOLDER
🇬🇧 12930174 SHAREHOLDER
🇬🇧 KROSS DEVELOPMENTS LIMITED SHAREHOLDER
🇬🇧 KROSS INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 KROSS PROPERTIES LIMITED SHAREHOLDER
🇬🇧 WH INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 RGSS HOLDINGS CO LTD SHAREHOLDER
🇬🇧 SGS IMPERIAL TRADING LTD SHAREHOLDER
🇬🇧 05710826 DIRECTOR
🇬🇧 11160677 DIRECTOR
🇬🇧 RGSS HOLDINGS CO LTD DIRECTOR
🇬🇧 12930115 DIRECTOR
🇬🇧 12930132 DIRECTOR
🇬🇧 12930174 DIRECTOR
🇬🇧 GROVE HOLDING PVT LTD DIRECTOR
🇬🇧 SGS IMPERIAL TRADING LTD DIRECTOR
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