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10394754

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10394754 |

10394754 is a company registered in the United Kingdom, under 10394754. Directors include MR KEVIN DRANATH SOOBADOO and MRS SHEILA SOOBADOO. Shareholders include MR KEVIN DRANATH SOOBADOO and MRS SHEILA SOOBADOO. Associated with 13 related entities, including ARGEY-ONE LIMITED, 09613365, and SPRINGFIELD GROUP HOLDINGS 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 10394754

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ARGEY-ONE LIMITED
πŸ‡¬πŸ‡§ 09613365
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‡§ 12631118
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