arrow_back Entities

SC417424

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC417424 |

SC417424 is a company registered in the United Kingdom, under SC417424. Also identified by LEI 213800K7E75V6PAROZ65. Directors include MR MARK ALISTAIR CLIFF and MR MARWAN CHAFIC SALLOUM. Associated with 8 related entities, including CONSOLIDATED CONTRACTORS INTERNATIONAL (U.K.) LIMITED, MONGEWELL LIMITED, and 07013511. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC417424
LEI 213800K7E75V6PAROZ65

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MONGEWELL LIMITED
πŸ‡¬πŸ‡§ 07013511
πŸ‡¬πŸ‡§ CONSOLIDATED TRAVEL LIMITED
πŸ‡¬πŸ‡§ INTEROCEAN HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 02581307
πŸ‡¬πŸ‡§ CC PROPERTY COMPANY LIMITED
Save entities, get alerts on changes, API access Sign up free