arrow_back Entities

12047401

unknown Company
🇬🇧 GB | Reg. 12047401 |

12047401 is a company registered in the United Kingdom, under 12047401. Directors include MR AMIT BADIANI and MR AMIT NATWARLAL BADIANI. Associated with 3 related entities, including 06766544, ARK RETAIL (MIDLANDS) LIMITED, and 07640790. 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 12047401

Signal Intelligence

verified

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

Key Management & Controllers

person MR AMIT BADIANI
SECRETARY
person MR AMIT NATWARLAL BADIANI
DIRECTOR

Associated Entities

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

🇬🇧 06766544
🇬🇧 ARK RETAIL (MIDLANDS) LIMITED
🇬🇧 07640790
Save entities, get alerts on changes, API access Sign up free