arrow_back
Entities
07686422
unknown
Company
π¬π§
GB
|
Reg. 07686422
|
07686422 is a company registered in the United Kingdom, under 07686422. Directors include SOOBASCHAND SEEBALUCK and MRS MONICA SGARBI. Sole shareholder is PIRUNICO TRUSTEES (JERSEY) LIMITED. Associated with 1 related entity, including 07946504. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 07686422's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
07686422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SOOBASCHAND SEEBALUCK
SECRETARY
person
MRS MONICA SGARBI
DIRECTOR
π¬π§
PIRUNICO TRUSTEES (JERSEY) LIMITED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.