arrow_back
Entities
SC494309
unknown
Company
🇬🇧
GB
|
Reg. SC494309
|
SC494309 is a company registered in the United Kingdom, under SC494309. Directors include HELEN CHEBE and MR SULEMAN LATIF CHEBE. Sole shareholder is MR SULEMAN LATIF CHEBE. Associated with 10 related entities, including SC424622, SC507458, and AFRICADO RECORDS CIC. 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
SC494309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HELEN CHEBE
SECRETARY
person
MR SULEMAN LATIF CHEBE
DIRECTOR
person
MR SULEMAN LATIF CHEBE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.