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Entities
MR SACHIN KUKADIA
unknown
Individual
MR SACHIN KUKADIA is an individual. Holds positions at 7 companies, including KUKADIA LTD, BAMBI BAINS LTD, 12177610, 12181424, BIG BOUNCE LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KUKADIA LTD
DIRECTOR
π¬π§ BAMBI BAINS LTD
DIRECTOR
π¬π§ 12177610
DIRECTOR
π¬π§ 12181424
DIRECTOR
π¬π§ BIG BOUNCE LTD
DIRECTOR
π¬π§ REHAUS FURNITURE LIMITED
DIRECTOR
π¬π§ LIBERTY TWO GROUP LIMITED
DIRECTOR