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Entities
SC805219
unknown
Company
🇬🇧
GB
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Reg. SC805219
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SC805219 is a company registered in the United Kingdom, under SC805219. Directors include MR OMAR CHABANI, MR ABID KASEM, and MR ABDELHAK MAHIEDDINE, 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
SC805219
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 ABID KASEM
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDELHAK MAHIEDDINE
DIRECTOR
person
MR SYED NAQVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.