arrow_back
Entities
SC030131
unknown
Company
🇬🇧
GB
|
Reg. SC030131
|
SC030131 is a company registered in the United Kingdom, under SC030131. Directors include MR. COLIN GREGORY, AZIZ MICHEL BASSOUL, and GEORGES ABDALLAH DAHER, and 1 other. Associated with 10 related entities, including 00816545, 00831444, and 01842777. 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
SC030131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. COLIN GREGORY
SECRETARY
person
AZIZ MICHEL BASSOUL
DIRECTOR
person
GEORGES ABDALLAH DAHER
DIRECTOR
person
MICHEL COSTA SALEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.