Seebaluck, Soobaschand

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Organisation Position From Until
1 A.C.T.S GLOBAL LTD DirDirector 2010-02-19
2 ABBOTTSVIEW LIMITED DirDirector 2015-02-21
3 ACE CLEAN ENERGY LTD DirDirector 2012-12-04 2023-11-30
4 ADBELL INTERNATIONAL LIMITED DirDirector 2003-12-01 2006-06-27
DirDirector 2006-07-10 2010-03-03
5 AFFINITY DYNAMICS LIMITED DirDirector 2014-06-16 2020-10-12
6 ALKAMADE LIMITED DirDirector 2013-06-07
7 AMPLEGROVE MEDICAL LTD DirDirector 2010-06-04 2018-07-17
8 ANNFOLD LIMITED DirDirector 2024-01-02
9 ARN HOXTON LIMITED DirDirector 2011-02-10 2012-05-30
10 ARTS SERVICES & EVENTS LIMITED DirDirector 2016-12-05 2017-03-31
11 ASTON LIGHTING COMPANY LIMITED DirDirector 2019-07-06
12 AVENGE LIMITED DirDirector 2009-08-05 2009-10-08
13 AZTECA LIMITED DirDirector 2013-07-01 2020-10-02
14 BANLUNA LIMITED DirDirector 2021-01-01 2022-09-26
15 BANNISTON LIMITED DirDirector 2012-05-22 2014-05-27
16 BLENDSERV LIMITED DirDirector 2012-12-13
17 BROWNSVIEW LTD DirDirector 2015-04-13
18 CALLIOTRONE LIMITED DirDirector 2014-05-01 2015-12-31
19 CAMPERA PROPERTIES LIMITED DirDirector 2009-01-01 2009-06-16
20 CARE REAL ESTATE FOUR LTD DirDirector 2014-12-04
21 CARE REAL ESTATE ONE LTD DirDirector 2013-02-14
22 CARE REAL ESTATE THREE LTD DirDirector 2013-02-14
23 CARE REAL ESTATE TWO LTD DirDirector 2013-02-14
24 CARYON LTD DirDirector 2015-06-29 2016-12-13
25 CHEM LATINA LIMITED DirDirector 2012-12-13 2017-05-09
26 CITY SECRETARIES LIMITED (GBEN) DirDirector 2007-10-30 2009-12-01
27 CORNCASTLE LIMITED DirDirector 2012-10-31 2017-07-01
28 COROI LIMITED DirDirector 2011-09-08 2014-07-15
29 COROX LIMITED DirDirector 2018-03-31 2018-10-16
30 COSENTIA LTD DirDirector 2013-07-18
31 DALNACARDOCH HOLDING LTD DirDirector 2018-01-30
32 DAVID RABI GROUP LTD DirDirector 2024-04-08
33 DB GLOBAL CONSULTING LTD DirDirector 2019-09-25 2019-10-29
34 DEALISLE LIMITED DirDirector 2020-01-10
35 DELWOOD LTD (d2022-05-31) DirDirector 2010-06-04 2011-08-25
DirDirector 2012-06-18 2022-05-31
36 DIGITAL ORIGIN CONSULTING LIMITED DirDirector 2018-03-31 2023-06-27
37 DOMITILLA LIMITED DirDirector 2014-05-01 2014-07-14
38 DOYOURTRAVEL LTD DirDirector 2012-03-27 2014-07-01
39 DT COMMODITIES (UK) LTD DirDirector 2015-10-23 2017-12-05
40 DYNAMIC RENEWABLES LIMITED DirDirector 2013-09-28 2024-02-22
41 EM INTERNATIONAL CREATIVE ESSENCE LTD DirDirector 2018-01-24 2018-04-19
42 EMJ (UK) LTD DirDirector 2018-03-31
43 ESKA LOGISTICS LTD DirDirector 2013-04-08 2019-05-28
44 EWASH REAL ESTATE LTD DirDirector 2015-07-01 2015-12-31
45 FANCROFT LTD DirDirector 2016-04-05 2019-08-27
46 FARGO LIMITED DirDirector 2016-10-31
47 FERMIC LIMITED DirDirector 2018-10-26
48 FINANCE & CONSULTING SERVICES LIMITED DirDirector 2014-12-19 2020-12-01
49 FINROW LIMITED DirDirector 2015-01-20
50 FINSBURY SECRETARIES LIMITED DirDirector 2010-02-02
51 FORT INVESTMENTS LIMITED (d2014-01-07) DirDirector 2009-08-05 2010-03-11
52 GALLOWS CONSULTING LIMITED DirDirector 2014-12-11 2017-08-15
53 GEN PHAR PRO INVESTMENTS (GB) LIMITED DirDirector 2012-11-06 2017-07-19
DirDirector 2017-07-27 2017-08-02
54 GEOWINN LTD DirDirector 2013-04-03 2014-02-05
55 GLENELCO LTD DirDirector 2013-01-22 2020-12-29
56 GRAND SLAM INVESTMENT LIMITED DirDirector 2015-11-10 2021-01-05
57 GREATESQUE FINANCIAL TRADING LIMITED DirDirector 2009-01-01 2009-09-01
58 GREEN SAPPHIRE LTD (d2016-03-15) DirDirector 2010-06-09 2015-12-31
59 HIGHLINE CONSULTING LTD DirDirector 2010-03-18
60 HILLSTORM LIMITED DirDirector 2015-04-13 2019-12-17
61 HORTIS LTD DirDirector 2020-01-10 2022-04-12
62 HUMAN CULTURE PROJECT LTD DirDirector 2017-08-04 2018-01-01
63 IBERIAN REAL ESTATE ASSETS LIMITED DirDirector 2009-09-17 2010-03-11
64 ILOG PROJECT CONSULTING LIMITED DirDirector 2009-01-01 2009-09-10
65 INTERNATIONAL SERVICES IN EDUCATION LIMITED DirDirector 2015-09-01 2021-08-01
DirDirector 2022-05-20 2022-11-09
66 INTERNATIONAL SERVICES IN HEALTH LTD DirDirector 2019-09-10 2022-11-09
67 INTERNATIONAL TRANSACTION COMPANY LIMITED DirDirector 2014-06-11 2017-03-31
68 INTERSHARE SERVICES LTD DirDirector 2015-01-20 2018-11-13
69 JOCA CONSULTING LIMITED DirDirector 2014-06-12 2020-03-17
70 JURIA LIMITED DirDirector 2009-01-01 2009-04-21
71 JURMALA LIMITED DirDirector 2012-07-05 2017-08-04
72 KEMMERER LIMITED DirDirector 2012-12-04
73 KROSSPOINT LIMITED DirDirector 2013-11-01 2016-06-15
74 LALONDA PROPERTIES LIMITED DirDirector 2009-01-01 2009-08-25
75 LG INTERNATIONAL LIMITED (d2013-10-08) DirDirector 2009-02-27 2009-03-18
76 LONDON CONSULTANTS LIMITED (d2013-02-05) DirDirector 2009-06-23 2009-09-30
77 LONDON TRADERS LIMITED (d2015-09-29) DirDirector 2009-06-16 2009-09-25
78 M COM ONE LIMITED DirDirector 2014-10-15 2020-10-13
79 MACAM CONSULTANTS LIMITED DirDirector 2019-07-01
80 MARBLEDEAL LIMITED DirDirector 2020-01-10
81 MARNEYALE LTD DirDirector 2010-06-04
82 MATHIEW CONSULTING LIMITED DirDirector 2016-01-01
83 MEERBROOKE SERVICES LIMITED DirDirector 2019-07-11 2020-11-10
84 MIAGE RIDGE LIMITED DirDirector 2011-10-18 2018-01-16
85 MINOSINIS LIMITED DirDirector 2013-06-07 2013-10-31
86 MINT INSTRUMENTS TRADING LIMITED DirDirector 2018-01-19 2024-04-02
87 MITALLOYS LIMITED DirDirector 2014-11-04 2020-10-13
88 MONDIAL NOMINEES LIMITED DirDirector 2009-05-11 2009-12-01
89 MORTEYNE INVESTMENT LTD DirDirector 2010-03-18 2016-02-19
90 MOTHERWELL SERVICES LIMITED DirDirector 2018-01-19
91 MULTILOGICIELS LTD DirDirector 2017-12-15 2020-11-24
92 NAIMAN TRADING LIMITED DirDirector 2018-03-31 2023-01-01
93 NORANDA LTD DirDirector 2009-03-16 2009-06-16
94 OAKHAZEL LIMITED DirDirector 2015-11-10 2016-10-18
95 OCKLEY SERVICES LIMITED DirDirector 2015-11-18 2019-12-17
96 ODOLINA LIMITED DirDirector 2018-03-31 2024-07-09
97 OLD STREET LIMITED (GBEN) DirDirector 2009-06-23 2009-12-01
98 OUI MANAGEMENT LIMITED DirDirector 2012-08-07 2015-12-30
99 PARKSIDE EUROPEAN LTD DirDirector 2017-11-02 2023-11-22
100 PHASE 4 CONSULTING LTD DirDirector 2015-04-01
101 PHENOMENAL SERVICES LIMITED DirDirector 2011-09-08 2012-06-01
102 PIPCHI LIMITED DirDirector 2009-01-01 2009-08-05
103 PK GAMING LIMITED DirDirector 2009-03-16 2010-02-01
104 PLUS MINUS LLP PartnerPartner 2010-02-19 2012-04-01
105 PMAG LIMITED (d2016-05-03) DirDirector 2010-12-01 2012-06-01
106 POCATELLO CONSULTANTS LTD DirDirector 2012-12-04
107 PROJECT SERVICES LIMITED (d2019-11-19) DirDirector 2009-08-05 2010-03-12
108 QUESTEEN PROPERTIES LIMITED DirDirector 2009-01-01 2009-07-22
109 QUILATE LIMITED DirDirector 2015-11-10
110 ROSBERY INVESTMENT LTD DirDirector 2010-03-18 2015-12-30
111 RUBYTEC LTD DirDirector 2010-06-04 2012-04-17
DirDirector 2012-10-17 2012-10-19
DirDirector 2013-12-31 2016-10-06
112 RUSSELL SKY LIMITED DirDirector 2013-07-01 2020-10-02
113 SAXON TRADERS LIMITED DirDirector 2009-11-04 2009-12-17
114 SCOT MARKET RESEARCH AND ANALYSIS LTD. DirDirector 2015-04-17 2022-11-09
115 SEANERGY LTD DirDirector 2019-07-01 2020-10-22
116 SECAUCUS INVESTMENTS LTD DirDirector 2012-04-18
117 SEDLEX LIMITED DirDirector 2016-12-31
118 SEPTINAX LIMITED DirDirector 2013-11-01 2019-05-28
119 SHANNERA CONSULTING LIMITED DirDirector 2016-04-05 2024-05-02
120 SHEBA RESOURCES BH LIMITED DirDirector 2012-08-08 2012-11-01
121 SINGLE WORLD LTD DirDirector 2015-07-10 2019-08-06
122 SMLS PROPERTIES LTD DirDirector 2018-03-26
123 SOFEX CONSULTANTS LTD DirDirector 2010-03-18 2015-12-18
124 SOMATRANS LTD DirDirector 2010-06-04 2020-09-22
125 SPORT & RESCUE LIMITED DirDirector 2009-09-17 2010-03-11
126 STAR EMERALD LTD DirDirector 2010-06-09 2014-12-31
DirDirector 2015-12-01
127 SUSEIA LIMITED DirDirector 2010-03-18 2011-09-13
128 TACTICAL PEOPLE UK LTD DirDirector 2013-01-08 2014-07-18
129 TAIGA INTERNATIONAL TRADE & FINANCE LTD DirDirector 2015-07-07 2021-05-25
130 THE EVENTS CAPITAL LIMITED DirDirector 2015-03-06 2022-08-23
131 TRENDBURY LIMITED DirDirector 2015-02-21 2016-09-05
132 TRIFORP LIMITED DirDirector 2015-01-20
133 UMOVE PROPERTY SERVICES LTD DirDirector 2010-02-05 2010-10-30
134 UNSOMBRE PROPERTIES LIMITED DirDirector 2009-01-01 2009-11-23
135 WELLRIDGE CONSULTING LTD DirDirector 2018-03-31 2018-05-14
136 XPERT CONSULTING LONDON LIMITED DirDirector 2009-09-17 2010-03-11
137 XYLOX ENGINEERING LIMITED DirDirector 2009-01-01 2009-10-15
138 ZEFYRUS LIMITED DirDirector 2015-05-15 2017-12-11

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