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Entities
02040278
unknown
Company
🇬🇧
GB
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Reg. 02040278
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02040278 is a company registered in the United Kingdom, under 02040278. Directors include FIRAS AL ASSAD, MOHAMMED ALI AL ASSAD, and SOMAR AL ASSAD, and 1 other. Associated with 7 related entities, including 03076585, 02040275, and 03729314. 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
02040278
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FIRAS AL ASSAD
DIRECTOR
person
MOHAMMED ALI AL ASSAD
DIRECTOR
person
SOMAR AL ASSAD
DIRECTOR
person
DOURIED AL-ASSAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.