arrow_back
Entities
SC838311
unknown
Company
π¬π§
GB
|
Reg. SC838311
|
SC838311 is a company registered in the United Kingdom, under SC838311. Directors include RABAH MELIANI. Shareholders include MR RABAH MELIANI and MR ARUNKUMAR THANDAYUTHAPANI. Associated with 5 related entities, including SC627049, 15206960, and 10947444. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC838311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RABAH MELIANI
DIRECTOR
person
MR RABAH MELIANI
25-50%
SHAREHOLDER
person
MR ARUNKUMAR THANDAYUTHAPANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.