arrow_back Entities

SC685811

unknown Company
🇬🇧 GB | Reg. SC685811 |

SC685811 is a company registered in the United Kingdom, under SC685811. Directors include MR KARIM FREDERICK ABBASSI-KHALILI and MR MEHDI MOHAMED LACHHAB. Sole shareholder is MR MEHDI MOHAMED LACHHAB. Associated with 3 related entities, including 09953374, 11619546, and 10803473. 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 SC685811

Signal Intelligence

verified

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

Key Management & Controllers

person MR KARIM FREDERICK ABBASSI-KHALILI
DIRECTOR
person MR MEHDI MOHAMED LACHHAB
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 09953374
🇬🇧 11619546
🇬🇧 10803473
Save entities, get alerts on changes, API access Sign up free