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Entities
03598649
unknown
Company
🇬🇧
GB
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Reg. 03598649
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03598649 is a company registered in the United Kingdom, under 03598649. 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.
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Official Identifiers
REGISTRATION NUMBER
03598649
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.