arrow_back
Entities
SC343099
unknown
Company
🇬🇧
GB
|
Reg. SC343099
|
SC343099 is a company registered in the United Kingdom, under SC343099. Directors include MR ABDELATIF LOULOU, MR JALAL BENHADDOU, and MR AZZEDINE TOUBAL. Associated with 7 related entities, including SC448456, SC397484, and 07048151. 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
SC343099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDELATIF LOULOU
SECRETARY
DIRECTOR
person
MR JALAL BENHADDOU
DIRECTOR
person
MR AZZEDINE TOUBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.