MR SOOBASCHAND SEEBALUCK : appointments and directorships

Details

Occupation: CERTIFIED CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Correspondence address: GROUND FLOOR RIGHT 64 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NG

Track record

11

companies, the first appointed in 2010. 10 are now dissolved, 1 still on the register.

9 of them are registered at the same address (EC2A 4NG) — commonly an accountant, a shared office or a family business.

Appointments 11

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

DT COMMODITIES (UK) LTD Dissolved

Director Current appointment Appointed 2015-10-23
GALLOWS CONSULTING LIMITED Dissolved

Director Current appointment Appointed 2014-12-11
INTERNATIONAL TRANSACTION COMPANY LIMITED Dissolved

Director Current appointment Appointed 2014-06-11
CALLIOTRONE LIMITED Dissolved

Director Current appointment Appointed 2014-05-01
CHEM LATINA LIMITED Dissolved

Director Current appointment Appointed 2012-12-13
DOYOURTRAVEL LTD Dissolved

Director Current appointment Appointed 2012-03-27
MIAGE RIDGE LIMITED Dissolved

Director Current appointment Appointed 2011-10-18
COROI LIMITED Dissolved

Director Current appointment Appointed 2011-09-08
GREEN SAPPHIRE LTD Dissolved

Director Current appointment Appointed 2010-06-09
ROSBERY INVESTMENT LTD Dissolved

Director Current appointment Appointed 2010-03-18
AFFINITY DYNAMICS LIMITED Active - Proposal to Strike off

Director Appointed 2014-06-16 Resigned 2020-10-12

Records that may be the same person 4

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

SOOBASCHAND SEEBALUCK Current appointment

Same company: INTERNATIONAL TRANSACTION COMPANY LIMITED Same address Identical name

No date of birth recorded INTERNATIONAL TRANSACTION COMPANY LIMITED, AFFINITY DYNAMICS LIMITED, FINANCE & CONSULTING SERVICES LIMITED
SOOBASCHAND SEEBALUCK

Same address Identical name

Born May 1956 MINOSINIS LIMITED, FINANCE & CONSULTING SERVICES LIMITED, CORNCASTLE LIMITED
SOOBASCHAND SEEBALUCK

Same address Identical name

Born May 1956 DOMITILLA LIMITED
Soobaschand, Mr. SEEBALUCK

Same address Name similarity 0.80

No date of birth recorded PHASE 4 CONSULTING LTD