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09613365

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09613365 |

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

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ THE CASACOEVO GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CANSOM HUNT LIMITED
πŸ‡¬πŸ‡§ RALLORE GROUP LIMITED
πŸ‡¬πŸ‡§ PASCHA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 05205000
πŸ‡¬πŸ‡§ 06280863
πŸ‡¬πŸ‡§ THE CASACOEVO GROUP LIMITED
πŸ‡¬πŸ‡§ KIRA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 08595942
πŸ‡¬πŸ‡§ OC304284
πŸ‡¬πŸ‡§ 10394754
πŸ‡¬πŸ‡§ 12631118
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