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11652855

unknown Company
🇬🇧 GB | Reg. 11652855 |

11652855 is a company registered in the United Kingdom, under 11652855. Directors include MR RAHUEL HEMANG BADIANI. Sole shareholder is MR RAHUEL HEMANG 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 11652855

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
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 TRANSFLEET TRADING LIMITED
🇬🇧 TRANSFLEET PROPERTIES LIMITED
🇬🇧 2RM PROPERTIES LIMITED
🇬🇧 09890447
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