arrow_back
Entities
17253193
unknown
Company
🇬🇧
GB
|
Reg. 17253193
|
17253193 is a company registered in the United Kingdom, under 17253193. Directors include MR. DAN CHALOM BENHAMOU, MR SULEMAN SHAH, and MR WILLIAM ROXBURGH. Associated with 11 related entities, including SUNTERA CORPORATE SERVICES (UK) LIMITED, ICON 2 HOLDCO LIMITED, and ICON UNIT 4 PROPCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
17253193
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. DAN CHALOM BENHAMOU
DIRECTOR
person
MR SULEMAN SHAH
DIRECTOR
person
MR WILLIAM ROXBURGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.