MR SOOBASCHAND SEEBALUCK

10 current appointments · 15 resigned

Details

Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1956
Correspondence address: GROUND FLOOR RIGHT 64 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NG

Track record

companies, the first appointed in 2009. 24 are now dissolved, 1 still on the register.

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

Appointments 25

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
DOMITILLA LIMITED Dissolved

Director Appointed 2014-05-01 Resigned 2014-07-14
PMAG LIMITED Dissolved

Director Appointed 2010-12-01 Resigned 2012-06-01
SUSEIA LIMITED Dissolved

Director Appointed 2010-03-18 Resigned 2011-09-13
XPERT CONSULTING LONDON LIMITED Dissolved

Director Appointed 2009-09-17 Resigned 2010-03-11
IBERIAN REAL ESTATE ASSETS LIMITED Dissolved

Director Appointed 2009-09-17 Resigned 2010-03-11
FORT INVESTMENTS LIMITED Dissolved

Director Appointed 2009-08-05 Resigned 2010-03-11
AVENGE LIMITED Dissolved

Director Appointed 2009-08-05 Resigned 2009-10-08
LONDON CONSULTANTS LIMITED Dissolved

Director Appointed 2009-06-23 Resigned 2009-09-30
LONDON TRADERS LIMITED Dissolved

Director Appointed 2009-06-16 Resigned 2009-09-25
PK GAMING LIMITED Dissolved

Director Appointed 2009-03-16 Resigned 2010-02-01
LG INTERNATIONAL LIMITED Dissolved

Director Appointed 2009-02-27 Resigned 2009-03-18
UNSOMBRE PROPERTIES LIMITED Dissolved

Director Appointed 2009-01-01 Resigned 2009-11-23
GREATESQUE FINANCIAL TRADING LIMITED Dissolved

Director Appointed 2009-01-01 Resigned 2009-09-01
ILOG PROJECT CONSULTING LIMITED Dissolved

Director Appointed 2009-01-01 Resigned 2009-09-10

Records that may be the same person 2

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

Same month of birth Same address Identical name

Born May 1956 MINOSINIS LIMITED, ADBELL INTERNATIONAL LIMITED, FINANCE & CONSULTING SERVICES LIMITED
SOOBASCHAND SEEBALUCK Current appointment

Same company: INTERNATIONAL TRANSACTION COMPANY LIMITED Same address Identical name

No date of birth recorded INTERNATIONAL TRANSACTION COMPANY LIMITED, SUSEIA LIMITED, FINANCE & CONSULTING SERVICES LIMITED