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Entities
12177610
unknown
Company
🇬🇧
GB
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Reg. 12177610
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12177610 is a company registered in the United Kingdom, under 12177610. Directors include MR SACHIN KUKADIA. Sole shareholder is BAMBI BAINS LTD. Associated with 6 related entities, including KUKADIA LTD, LIBERTY TWO GROUP LIMITED, and REHAUS FURNITURE 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
12177610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SACHIN KUKADIA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.