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Entities
02023493
unknown
Company
🇬🇧
GB
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Reg. 02023493
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02023493 is a company registered in the United Kingdom, under 02023493. Directors include ABDUL GHANI MROUEH, WALID SELIM EL-HAGE, and RIAB NAJIB EL-RAYYES. Associated with 6 related entities, including 02202566, 01259733, and 03490116. 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
02023493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDUL GHANI MROUEH
SECRETARY
DIRECTOR
person
WALID SELIM EL-HAGE
DIRECTOR
person
RIAB NAJIB EL-RAYYES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.