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Entities
12631118
unknown
Company
🇬🇧
GB
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Reg. 12631118
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12631118 is a company registered in the United Kingdom, under 12631118. Directors include MISS JASMINE SOOBADOO and MR KEVIN DRANATH SOOBADOO. Sole shareholder is Mr Kevin Soobadoo. Associated with 12 related entities, including 09613365, SPRINGFIELD GROUP HOLDINGS LIMITED, and PASCHA PROPERTIES 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
12631118
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JASMINE SOOBADOO
DIRECTOR
person
MR KEVIN DRANATH SOOBADOO
DIRECTOR
person
Mr Kevin Soobadoo
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.