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Entities
09613365
unknown
Company
π¬π§
GB
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Reg. 09613365
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09613365 is a company registered in the United Kingdom, under 09613365. Directors include MR SHAHZAD AKHTAR and MR KEVIN DRANATH SOOBADOO. Sole shareholder is THE CASACOEVO GROUP LIMITED. Associated with 14 related entities, including CANSOM HUNT LIMITED, SPRINGFIELD GROUP HOLDINGS LIMITED, and RALLORE GROUP LIMITED. 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
09613365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD AKHTAR
DIRECTOR
person
MR KEVIN DRANATH SOOBADOO
DIRECTOR
π¬π§
THE CASACOEVO GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.