arrow_back
Entities
03037297
unknown
Company
🇬🇧
GB
|
Reg. 03037297
|
03037297 is a company registered in the United Kingdom, under 03037297. Directors include PRATIKSHA BADIANI and MR JAYMAN CHHOTALAL BADIANI. Associated with 9 related entities, including 08747773, TRANSFLEET RESIDENTIAL LIMITED, and NI607533. 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
03037297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PRATIKSHA BADIANI
SECRETARY
person
MR JAYMAN CHHOTALAL BADIANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.