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MR SOOBASCHAND SEEBALUCK
Active 357 Wood Lane, Dagenham, Essex, RM8 3NP
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MR SOOBASCHAND SEEBALUCK
Active 357 Wood Lane, Dagenham, Essex, RM8 3NP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| DAVID RABI GROUP LTD | Active | Director | 08/04/24 | 2024-04-08 | |
| ANNFOLD LIMITED | Active | Director | 02/01/24 | 2024-01-02 | |
| MARBLEDEAL LIMITED | Active | Director | 10/01/20 | 2020-01-10 | |
| DEALISLE LIMITED | Active | Director | 10/01/20 | 2020-01-10 | |
| ASTON LIGHTING COMPANY LIMITED | Dissolved | Director | 06/07/19 | 2019-07-06 | |
| MACAM CONSULTANTS LIMITED | Active | Director | 01/07/19 | 2019-07-01 | |
| FERMIC LIMITED | Active | Director | 26/10/18 | 2018-10-26 | |
| EMJ (UK) LTD | Dissolved | Director | 31/03/18 | 2018-03-31 | |
| SMLS PROPERTIES LTD | Active | Director | 26/03/18 | 2018-03-26 | |
| DALNACARDOCH HOLDING LTD | Active | Director | 30/01/18 | 2018-01-30 | |
| MOTHERWELL SERVICES LIMITED | Active | Director | 19/01/18 | 2018-01-19 | |
| MATHIEW CONSULTING LIMITED | Active | Director | 01/01/16 | 2016-01-01 | |
| STAR EMERALD LTD | Active | Director | 01/12/15 | 2015-12-01 | |
| QUILATE LIMITED | Active | Director | 10/11/15 | 2015-11-10 | |
| BROWNSVIEW LTD | Active | Director | 13/04/15 | 2015-04-13 | |
| PHASE 4 CONSULTING LTD | Active | Director | 01/04/15 | 2015-04-01 | |
| ABBOTTSVIEW LIMITED | Dissolved | Director | 21/02/15 | 2015-02-21 | |
| FINROW LIMITED | Dissolved | Director | 20/01/15 | 2015-01-20 | |
| TRIFORP LIMITED | Dissolved | Director | 20/01/15 | 2015-01-20 | |
| CARE REAL ESTATE FOUR LTD | Active | Director | 04/12/14 | 2014-12-04 | |
| COSENTIA LTD | Dissolved | Director | 18/07/13 | 2013-07-18 | |
| ALKAMADE LIMITED | Dissolved | Director | 07/06/13 | 2013-06-07 | |
| CARE REAL ESTATE THREE LTD | Active | Director | 14/02/13 | 2013-02-14 | |
| CARE REAL ESTATE TWO LTD | Active | Director | 14/02/13 | 2013-02-14 | |
| CARE REAL ESTATE ONE LTD | Active | Director | 14/02/13 | 2013-02-14 | |
| BLENDSERV LIMITED | Active | Director | 13/12/12 | 2012-12-13 | |
| POCATELLO CONSULTANTS LTD | Dissolved | Director | 04/12/12 | 2012-12-04 | |
| KEMMERER LIMITED | Dissolved | Director | 04/12/12 | 2012-12-04 | |
| SECAUCUS INVESTMENTS LTD | Dissolved | Director | 18/04/12 | 2012-04-18 | |
| MARNEYALE LTD | Active | Director | 04/06/10 | 2010-06-04 | |
| HIGHLINE CONSULTING LTD | Dissolved | Director | 18/03/10 | 2010-03-18 | |
| A.C.T.S GLOBAL LTD | Active | Director | 19/02/10 | 2010-02-19 | |
| FINSBURY SECRETARIES LIMITED | Dissolved | Director | 02/02/10 | 2010-02-02 | |
| BANLUNA LIMITED | Active | Director | 01/01/21 | 26/09/22 | 2021-01-01 |
| DB GLOBAL CONSULTING LTD | Active | Director | 25/09/19 | 29/10/19 | 2019-09-25 |
| NAIMAN TRADING LIMITED | Dissolved | Director | 31/03/18 | 01/01/23 | 2018-03-31 |
| EM INTERNATIONAL CREATIVE ESSENCE LTD | Active | Director | 24/01/18 | 19/04/18 | 2018-01-24 |
| PARKSIDE EUROPEAN LTD | Active | Director | 02/11/17 | 22/11/23 | 2017-11-02 |
| GEN PHAR PRO INVESTMENTS (GB) LIMITED | Active | Director | 27/07/17 | 02/08/17 | 2017-07-27 |
| SHANNERA CONSULTING LIMITED | Dissolved | Director | 05/04/16 | 02/05/24 | 2016-04-05 |
| TRENDBURY LIMITED | Active | Director | 21/02/15 | 05/09/16 | 2015-02-21 |
| FINANCE & CONSULTING SERVICES LIMITED | Active | Director | 19/12/14 | 01/12/20 | 2014-12-19 |
| AFFINITY DYNAMICS LIMITED | Dissolved | Director | 16/06/14 | 12/10/20 | 2014-06-16 |
| KROSSPOINT LIMITED | Active | Director | 01/11/13 | 15/06/16 | 2013-11-01 |
| DYNAMIC RENEWABLES LIMITED | Dissolved | Director | 28/09/13 | 22/02/24 | 2013-09-28 |
| RUSSELL SKY LIMITED | Active | Director | 01/07/13 | 02/10/20 | 2013-07-01 |
| AZTECA LIMITED | Active | Director | 01/07/13 | 02/10/20 | 2013-07-01 |
| TACTICAL PEOPLE UK LTD | Active | Director | 08/01/13 | 18/07/14 | 2013-01-08 |
| ACE CLEAN ENERGY LTD | Active | Director | 04/12/12 | 30/11/23 | 2012-12-04 |
| OUI MANAGEMENT LIMITED | Active | Director | 07/08/12 | 30/12/15 | 2012-08-07 |
| JURMALA LIMITED | Active | Director | 05/07/12 | 04/08/17 | 2012-07-05 |
| ARN HOXTON LIMITED | Active | Director | 10/02/11 | 30/05/12 | 2011-02-10 |
| SOFEX CONSULTANTS LTD | Active | Director | 18/03/10 | 18/12/15 | 2010-03-18 |
| PLUS MINUS LLP | Active | Llp Designated Member | 19/02/10 | 01/04/12 | 2010-02-19 |
| UMOVE PROPERTY SERVICES LTD | Active | Director | 05/02/10 | 30/10/10 | 2010-02-05 |
| MONDIAL NOMINEES LIMITED | Dissolved | Director | 11/05/09 | 01/12/09 | 2009-05-11 |
| QUESTEEN PROPERTIES LIMITED | Active | Director | 01/01/09 | 22/07/09 | 2009-01-01 |
| CAMPERA PROPERTIES LIMITED | Active | Director | 01/01/09 | 16/06/09 | 2009-01-01 |
| CITY DIRECTORS LIMITED | Dissolved | Company Secretary | 31/10/07 | 11/03/10 | 2007-10-31 |
| CITY SECRETARIES LIMITED | Dissolved | Director | 30/10/07 | 01/12/09 | 2007-10-30 |
| ADBELL INTERNATIONAL LIMITED | Active | Director | 10/07/06 | 03/03/10 | 2006-07-10 |
| INTERNATIONAL SERVICES IN EDUCATION LIMITED | Dissolved | Director | 20/05/22 | 09/11/22 | 2022-05-20 |
| HORTIS LTD | Dissolved | Director | 10/01/20 | 2020-01-10 | |
| INTERNATIONAL SERVICES IN HEALTH LTD | Dissolved | Director | 10/09/19 | 09/11/22 | 2019-09-10 |
| MEERBROOKE SERVICES LIMITED | Dissolved | Director | 11/07/19 | 2019-07-11 | |
| SEANERGY LTD | Dissolved | Director | 01/07/19 | 22/10/20 | 2019-07-01 |
| DIGITAL ORIGIN CONSULTING LIMITED | Dissolved | Director | 31/03/18 | 2018-03-31 | |
| COROX LIMITED | Dissolved | Director | 31/03/18 | 2018-03-31 | |
| WELLRIDGE CONSULTING LTD | Dissolved | Director | 31/03/18 | 14/05/18 | 2018-03-31 |
| ODOLINA LIMITED | Dissolved | Director | 31/03/18 | 2018-03-31 | |
| MINT INSTRUMENTS TRADING LIMITED | Dissolved | Director | 19/01/18 | 2018-01-19 | |
| MULTILOGICIELS LTD | Dissolved | Director | 15/12/17 | 2017-12-15 | |
| HUMAN CULTURE PROJECT LTD | Dissolved | Director | 04/08/17 | 01/01/18 | 2017-08-04 |
| FANCROFT LTD | Dissolved | Director | 05/04/16 | 2016-04-05 | |
| OCKLEY SERVICES LIMITED | Dissolved | Director | 18/11/15 | 2015-11-18 | |
| OAKHAZEL LIMITED | Dissolved | Director | 10/11/15 | 2015-11-10 | |
| GRAND SLAM INVESTMENT LIMITED | Dissolved | Director | 10/11/15 | 2015-11-10 | |
| DT COMMODITIES (UK) LTD | Dissolved | Director | 23/10/15 | 05/12/17 | 2015-10-23 |
| SINGLE WORLD LTD | Dissolved | Director | 10/07/15 | 2015-07-10 | |
| TAIGA INTERNATIONAL TRADE & FINANCE LTD | Dissolved | Director | 07/07/15 | 2015-07-07 | |
| EWASH REAL ESTATE LTD | Dissolved | Director | 01/07/15 | 31/12/15 | 2015-07-01 |
| CARYON LTD | Dissolved | Director | 29/06/15 | 2015-06-29 | |
| ZEFYRUS LIMITED | Dissolved | Director | 15/05/15 | 11/12/17 | 2015-05-15 |
| SCOT MARKET RESEARCH AND ANALYSIS LTD. | Dissolved | Director | 17/04/15 | 09/11/22 | 2015-04-17 |
| HILLSTORM LIMITED | Dissolved | Director | 13/04/15 | 2015-04-13 | |
| THE EVENTS CAPITAL LIMITED | Dissolved | Director | 06/03/15 | 2015-03-06 | |
| INTERSHARE SERVICES LTD | Dissolved | Director | 20/01/15 | 2015-01-20 | |
| GALLOWS CONSULTING LIMITED | Dissolved | Director | 11/12/14 | 2014-12-11 | |
| MITALLOYS LIMITED | Dissolved | Director | 04/11/14 | 2014-11-04 | |
| M COM ONE LIMITED | Dissolved | Director | 15/10/14 | 2014-10-15 | |
| JOCA CONSULTING LIMITED | Dissolved | Director | 12/06/14 | 2014-06-12 | |
| INTERNATIONAL TRANSACTION COMPANY LIMITED | Dissolved | Director | 11/06/14 | 31/03/17 | 2014-06-11 |
| CALLIOTRONE LIMITED | Dissolved | Director | 01/05/14 | 31/12/15 | 2014-05-01 |
| DOMITILLA LIMITED | Dissolved | Director | 01/05/14 | 14/07/14 | 2014-05-01 |
| RUBYTEC LTD | Dissolved | Director | 31/12/13 | 06/10/16 | 2013-12-31 |
| SEPTINAX LIMITED | Dissolved | Director | 01/11/13 | 2013-11-01 | |
| MINOSINIS LIMITED | Dissolved | Director | 07/06/13 | 31/10/13 | 2013-06-07 |
| ESKA LOGISTICS LTD | Dissolved | Director | 08/04/13 | 2013-04-08 | |
| GEOWINN LTD | Dissolved | Director | 03/04/13 | 05/02/14 | 2013-04-03 |
| GLENELCO LTD | Dissolved | Director | 22/01/13 | 2013-01-22 | |
| CHEM LATINA LIMITED | Dissolved | Director | 13/12/12 | 2012-12-13 | |
| CORNCASTLE LIMITED | Dissolved | Director | 31/10/12 | 01/07/17 | 2012-10-31 |
| SHEBA RESOURCES BH LIMITED | Dissolved | Director | 08/08/12 | 01/11/12 | 2012-08-08 |
| DELWOOD LTD | Dissolved | Director | 18/06/12 | 25/08/11 | 2012-06-18 |
| BANNISTON LIMITED | Dissolved | Director | 22/05/12 | 2012-05-22 | |
| DOYOURTRAVEL LTD | Dissolved | Director | 27/03/12 | 2012-03-27 | |
| MIAGE RIDGE LIMITED | Dissolved | Director | 18/10/11 | 2011-10-18 | |
| COROI LIMITED | Dissolved | Director | 08/09/11 | 2011-09-08 | |
| PHENOMENAL SERVICES LIMITED | Dissolved | Director | 08/09/11 | 01/06/12 | 2011-09-08 |
| GREEN SAPPHIRE LTD | Dissolved | Director | 09/06/10 | 31/12/15 | 2010-06-09 |
| SOMATRANS LTD | Dissolved | Director | 04/06/10 | 2010-06-04 | |
| AMPLEGROVE MEDICAL LTD | Dissolved | Director | 04/06/10 | 17/07/18 | 2010-06-04 |
| MORTEYNE INVESTMENT LTD | Dissolved | Director | 18/03/10 | 19/02/16 | 2010-03-18 |
| SUSEIA LIMITED | Dissolved | Director | 18/03/10 | 13/09/11 | 2010-03-18 |
| ROSBERY INVESTMENT LTD | Dissolved | Director | 18/03/10 | 30/12/15 | 2010-03-18 |
| SAXON TRADERS LIMITED | Dissolved | Director | 04/11/09 | 17/12/09 | 2009-11-04 |
| XPERT CONSULTING LONDON LIMITED | Dissolved | Director | 17/09/09 | 11/03/10 | 2009-09-17 |
| SPORT & RESCUE LIMITED | Dissolved | Director | 17/09/09 | 11/03/10 | 2009-09-17 |
| IBERIAN REAL ESTATE ASSETS LIMITED | Dissolved | Director | 17/09/09 | 11/03/10 | 2009-09-17 |
| FORT INVESTMENTS LIMITED | Dissolved | Director | 05/08/09 | 11/03/10 | 2009-08-05 |
| AVENGE LIMITED | Dissolved | Director | 05/08/09 | 08/10/09 | 2009-08-05 |
| PROJECT SERVICES LIMITED | Dissolved | Director | 05/08/09 | 12/03/10 | 2009-08-05 |
| LONDON CONSULTANTS LIMITED | Dissolved | Director | 23/06/09 | 30/09/09 | 2009-06-23 |
| OLD STREET LIMITED | Dissolved | Director | 23/06/09 | 01/12/09 | 2009-06-23 |
| LONDON TRADERS LIMITED | Dissolved | Director | 16/06/09 | 25/09/09 | 2009-06-16 |
| NORANDA LTD | Dissolved | Director | 16/03/09 | 16/06/09 | 2009-03-16 |
| PK GAMING LIMITED | Dissolved | Director | 16/03/09 | 01/02/10 | 2009-03-16 |
| LG INTERNATIONAL LIMITED | Dissolved | Director | 27/02/09 | 18/03/09 | 2009-02-27 |
| UNSOMBRE PROPERTIES LIMITED | Dissolved | Director | 01/01/09 | 23/11/09 | 2009-01-01 |
| PIPCHI LIMITED | Dissolved | Director | 01/01/09 | 05/08/09 | 2009-01-01 |
| JURIA LIMITED | Dissolved | Director | 01/01/09 | 21/04/09 | 2009-01-01 |
| ILOG PROJECT CONSULTING LIMITED | Dissolved | Director | 01/01/09 | 10/09/09 | 2009-01-01 |
| XYLOX ENGINEERING LIMITED | Dissolved | Director | 01/01/09 | 15/10/09 | 2009-01-01 |
| GREATESQUE FINANCIAL TRADING LIMITED | Dissolved | Director | 01/01/09 | 01/09/09 | 2009-01-01 |
| LALONDA PROPERTIES LIMITED | Dissolved | Director | 01/01/09 | 25/08/09 | 2009-01-01 |