arrow_back Entities

07616482

unknown Company
🇬🇧 GB | Reg. 07616482 |

07616482 is a company registered in the United Kingdom, under 07616482. Directors include Idc Corporate Services Limited, Idc Nominees Limited, and MR SELVAN RAJ SOOBIAH. Sole shareholder is Selvan Raj Soobiah. Associated with 3 related entities, including 01202030, SECOND YORK LIMITED, and ECCERE UK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07616482

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Idc Corporate Services Limited
SECRETARY
Idc Nominees Limited
DIRECTOR
person MR SELVAN RAJ SOOBIAH
DIRECTOR
person Selvan Raj Soobiah
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01202030
🇬🇧 SECOND YORK LIMITED
🇬🇧 ECCERE UK LIMITED
Save entities, get alerts on changes, API access Sign up free