arrow_back
Entities
SC297020
unknown
Company
🇬🇧
GB
|
Reg. SC297020
|
SC297020 is a company registered in the United Kingdom, under SC297020. Directors include MR JAMES RACHID BENAMOR and LEILA BENAMOR. Associated with 8 related entities, including 05231346, 14254996, and 13146008. 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
SC297020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES RACHID BENAMOR
SECRETARY
person
LEILA BENAMOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.