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Entities
SC038287
unknown
Company
🇬🇧
GB
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Reg. SC038287
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SC038287 is a company registered in the United Kingdom, under SC038287. Also identified by LEI 213800F8QDQR85UT5H39. Directors include MR. COLIN GREGORY, MYRNA BUSTANI EL-KHAZEN, and RAMSAY ABDULLAH EL-KHOURY, and 1 other. Associated with 9 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.
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Official Identifiers
REGISTRATION NUMBER
SC038287
LEI
213800F8QDQR85UT5H39
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
MYRNA BUSTANI EL-KHAZEN
DIRECTOR
person
RAMSAY ABDULLAH EL-KHOURY
DIRECTOR
person
SHUKRI HANNA SHAMMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.