arrow_back
Entities
SC505715
unknown
Company
🇬🇧
GB
|
Reg. SC505715
|
SC505715 is a company registered in the United Kingdom, under SC505715. Directors include MR OSAMA ALI DABAIBA and MR GREGORY KARATHANOS. Sole shareholder is MR OSAMA ALI DABAIBA. Associated with 20 related entities, including COOLBILLBOARDS LIMITED, GK BUSINESS SERVICES LTD, and GCJ FOOD COMPANY LIMITED. 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
SC505715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OSAMA ALI DABAIBA
75-100%
DIRECTOR
SHAREHOLDER
person
MR GREGORY KARATHANOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.