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Entities
17253229
unknown
Company
π¬π§
GB
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Reg. 17253229
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17253229 is a company registered in the United Kingdom, under 17253229. Directors include MR. DAN CHALOM BENHAMOU, MR SULEMAN SHAH, and MR. WILLIAM ROXBURGH. Associated with 14 related entities, including SUNTERA CORPORATE SERVICES (UK) LIMITED, ICON 2 HOLDCO LIMITED, and 17253193. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
17253229
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.