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Entities
SC722403
unknown
Company
🇬🇧
GB
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Reg. SC722403
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SC722403 is a company registered in the United Kingdom, under SC722403. Directors include MR LAITH AL-KHAMIS. Sole shareholder is MR LAITH AL-KHAMIS. Associated with 14 related entities, including SC461151, SC522295, and WHO ARE AUGUST LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC722403
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 LAITH AL-KHAMIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.