DOSSIERS / SIBANI ENTERPRISES LIMITED
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Company dossier

SIBANI ENTERPRISES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-12-14
KYBE ID: GB-SC792434 · SC792434 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
SIBANI ENTERPRISES LIMITED
uk_ch
SC792434
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-12-14
uk_ch
140 GRAHAMS ROAD, FALKIRK, FK2 7BZ
uk_ch
56103 - Take-away food shops and mobile food stands · 68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr Buddalal Rokabeneficial owner—UBO register

Risk signals

0 matched