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Entities
07944270
unknown
Company
🇬🇧
GB
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Reg. 07944270
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07944270 is a company registered in the United Kingdom, under 07944270. Directors include SOOBASCHAND SEEBALUCK and MR DENNIS RAYMOND COOK. Associated with 20 related entities, including 03657685, 08277187, and 07702026. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07944270
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
MR DENNIS RAYMOND COOK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.