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Entities
MR JAYMAN CHHOTALAL BADIANI
unknown
Individual
MR JAYMAN CHHOTALAL BADIANI is an individual. Holds positions at 10 companies, including TRANSFLEET PROPERTIES LIMITED, 15001827, 02175013, 03037297, 03598649, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TRANSFLEET PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 15001827
SHAREHOLDER
π¬π§ 02175013
DIRECTOR
π¬π§ 03037297
DIRECTOR
π¬π§ 03598649
DIRECTOR
π¬π§ 08747773
DIRECTOR
π¬π§ NI606020
DIRECTOR
π¬π§ NI607533
DIRECTOR
π¬π§ 02175013
SECRETARY
π¬π§ 04507362
SECRETARY