arrow_back
Entities
SC676477
unknown
Company
π¬π§
GB
|
Reg. SC676477
|
SC676477 is a company registered in the United Kingdom, under SC676477. Directors include MR LAITH AL-KHAMIS and MR DARREN SCOTT DOWNING. Shareholders include MR LAITH AL-KHAMIS and MR DARREN SCOTT DOWNING. Associated with 14 related entities, including SC530826, SC522295, and WHO ARE AUGUST LTD. 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
SC676477
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAITH AL-KHAMIS
DIRECTOR
person
MR DARREN SCOTT DOWNING
DIRECTOR
person
MR LAITH AL-KHAMIS
25-50%
SHAREHOLDER
person
MR DARREN SCOTT DOWNING
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.