arrow_back
Entities
SC768347
unknown
Company
🇬🇧
GB
|
Reg. SC768347
|
SC768347 is a company registered in the United Kingdom, under SC768347. Directors include MR OMAR CHABANI, MR AHMED DADJ, and MR ABID KASEM, and 1 other. Shareholders include MR SYED NAQVI and MR ABID KASEM. Associated with 12 related entities, including 12519684, 14719291, and AURUM MEDICAL 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC768347
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR CHABANI
DIRECTOR
person
MR AHMED DADJ
DIRECTOR
person
MR ABID KASEM
25-50%
DIRECTOR
SHAREHOLDER
person
MR SYED NAQVI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.