arrow_back
Entities
SC554310
unknown
Company
🇬🇧
GB
|
Reg. SC554310
|
SC554310 is a company registered in the United Kingdom, under SC554310. Directors include MR AMIR EISA BAWI. Sole shareholder is Mr Chris Varjabedian. Associated with 3 related entities, including BENMORE ENTERPRISE LTD, HOUSE OF GLENROY LIMITED, and SC776908. 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
SC554310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR EISA BAWI
SECRETARY
person
MR AMIR EISA BAWI
DIRECTOR
person
Mr Chris Varjabedian
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.