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09890447

unknown Company
🇬🇧 GB | Reg. 09890447 |
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09890447 is a company registered in the United Kingdom, under 09890447. Directors include MR RAHUEL HEMANG BADIANI. Sole shareholder is MR RAJAN JAYMAN BADIANI. Associated with 4 related entities, including TRANSFLEET TRADING LIMITED, TRANSFLEET PROPERTIES LIMITED, and 2RM PROPERTIES LIMITED. 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 09890447

Signal Intelligence

verified

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

Key Management & Controllers

person MR RAHUEL HEMANG BADIANI
SECRETARY
person MR RAHUEL HEMANG BADIANI
25-50% DIRECTOR SHAREHOLDER
person MR RAJAN JAYMAN BADIANI
DIRECTOR
person MR RAJAN JAYMAN BADIANI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TRANSFLEET TRADING LIMITED
🇬🇧 TRANSFLEET PROPERTIES LIMITED
🇬🇧 2RM PROPERTIES LIMITED
🇬🇧 11652855