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Entities
MR SACHIN KUKADIA
unknown
Individual
MR SACHIN KUKADIA is an individual. Holds positions at BIG BOUNCE LTD, BAMBI BAINS LTD, LIBERTY TWO GROUP LIMITED, KUKADIA LTD, and TARVOS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BIG BOUNCE LTD
SHAREHOLDER
🇬🇧 BAMBI BAINS LTD
SHAREHOLDER
🇬🇧 LIBERTY TWO GROUP LIMITED
SHAREHOLDER
🇬🇧 KUKADIA LTD
SHAREHOLDER
🇬🇧 TARVOS LIMITED
DIRECTOR