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Entities
SC769150
unknown
Company
🇬🇧
GB
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Reg. SC769150
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SC769150 is a company registered in the United Kingdom, under SC769150. Directors include MR OMAR CHABANI, MR AHMED DADJ, and MR ABID KASEM, and 1 other. Sole shareholder is 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.
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Official Identifiers
REGISTRATION NUMBER
SC769150
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
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.