arrow_back
Entities
02992454
unknown
Company
🇬🇧
GB
|
Reg. 02992454
|
02992454 is a company registered in the United Kingdom, under 02992454. Directors include INDIRA NATWARLAL BADIANI and MR NATWARLAL BHAGWANJI BADIANI. Associated with 17 related entities, including ARINA (MIDLANDS) LTD, 05231460, and ARINA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02992454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
INDIRA NATWARLAL BADIANI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.