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Entities
SC038297
unknown
Company
🇬🇧
GB
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Reg. SC038297
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SC038297 is a company registered in the United Kingdom, under SC038297. Directors include MR. COLIN GREGORY, AZIZ MICHEL BASSOUL, and ZAKI YACOUB CHAMMAS, and 3 others. 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.
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Official Identifiers
REGISTRATION NUMBER
SC038297
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
ZAKI YACOUB CHAMMAS
DIRECTOR
person
GEORGES ABDALLAH DAHER
DIRECTOR
person
KHALIL IBRAHIM NOUBANI
DIRECTOR
person
MICHEL COSTA SALEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.