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Entities
08184034
unknown
Company
🇬🇧
GB
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Reg. 08184034
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08184034 is a company registered in the United Kingdom, under 08184034. Directors include MR AMISH BADIANI, MR SUNIT HASMUKHKANT BADIANI, and MR HARDIK DILIP KUMAR PATEL. Shareholders include MR AMISH BADIANI and MR SUNIT HASMUKHKANT BADIANI. Associated with 8 related entities, including 07035212, 06265654, and 08079039. 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
08184034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMISH BADIANI
DIRECTOR
person
MR SUNIT HASMUKHKANT BADIANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARDIK DILIP KUMAR PATEL
DIRECTOR
person
MR AMISH BADIANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.