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Entities
09294153
unknown
Company
🇬🇧
GB
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Reg. 09294153
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09294153 is a company registered in the United Kingdom, under 09294153. Directors include MR SOOBASCHAND SEEBALUCK. Sole shareholder is Mr Philippe Marcel Paicheur. Associated with 20 related entities, including PHASE 4 CONSULTING LTD, 08008115, and 08079393. 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
09294153
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOOBASCHAND SEEBALUCK
DIRECTOR
person
Mr Philippe Marcel Paicheur
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.