arrow_back
Entities
MR KEVIN DRANATH SOOBADOO
unknown
Individual
MR KEVIN DRANATH SOOBADOO is an individual. Holds positions at 13 companies, including 10394754, KAAN PROPERTY DEVELOPMENT LIMITED, KIRA PROPERTIES LIMITED, 06280863, 08595942, and 8 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10394754
SHAREHOLDER
π¬π§ KAAN PROPERTY DEVELOPMENT LIMITED
SHAREHOLDER
π¬π§ KIRA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 06280863
DIRECTOR
π¬π§ KIRA PROPERTIES LIMITED
DIRECTOR
π¬π§ 08595942
DIRECTOR
π¬π§ PASCHA PROPERTIES LIMITED
DIRECTOR
π¬π§ THE CASACOEVO GROUP LIMITED
DIRECTOR
π¬π§ 09613365
DIRECTOR
π¬π§ 10394754
DIRECTOR
π¬π§ 12631118
DIRECTOR
π¬π§ 05205000
SECRETARY
π¬π§ 06280863
SECRETARY
π¬π§ OC304284
PARTNER