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Entities
SC165186
unknown
Company
🇬🇧
GB
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Reg. SC165186
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SC165186 is a company registered in the United Kingdom, under SC165186. Directors include MR PAUL EDWARD HARE, MR LAWRENCE BRUCE FLETCHER, and MR AHMED BASSAM KUBBA. Sole shareholder is DLJ GROUP. Associated with 20 related entities, including 01421490, 04341793, and 02305928. 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
SC165186
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL EDWARD HARE
SECRETARY
DIRECTOR
person
MR LAWRENCE BRUCE FLETCHER
DIRECTOR
person
MR AHMED BASSAM KUBBA
DIRECTOR
🇬🇧
DLJ GROUP
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.