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Entities
MR SOOBASCHAND SEEBALUCK
unknown
Individual
MR SOOBASCHAND SEEBALUCK is an individual. Holds positions at 7 companies, including 09336827, PHASE 4 CONSULTING LTD, A.C.T.S GLOBAL LTD, FINSBURY SECRETARIES LIMITED, KEMMERER LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09336827
SHAREHOLDER
π¬π§ PHASE 4 CONSULTING LTD
SHAREHOLDER
π¬π§ A.C.T.S GLOBAL LTD
SHAREHOLDER
π¬π§ FINSBURY SECRETARIES LIMITED
SHAREHOLDER
π¬π§ KEMMERER LIMITED
SHAREHOLDER
π¬π§ FARGO LIMITED
DIRECTOR
π¬π§ SEDLEX LIMITED
DIRECTOR