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Entities
15001827
unknown
Company
🇬🇧
GB
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Reg. 15001827
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15001827 is a company registered in the United Kingdom, under 15001827. Directors include MR JAYMAN CHHOTALAL BADIANI. Sole shareholder is MR JAYMAN CHHOTALAL BADIANI. Associated with 10 related entities, including 08747773, TRANSFLEET RESIDENTIAL LIMITED, and NI607533. 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
15001827
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAYMAN CHHOTALAL BADIANI
DIRECTOR
person
MR JAYMAN CHHOTALAL BADIANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.