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Entities
02807197
unknown
Company
🇬🇧
GB
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Reg. 02807197
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02807197 is a company registered in the United Kingdom, under 02807197. Directors include HASSAN AL KHAFAJI and ALAA GHANNI. Associated with 6 related entities, including 02708037, 03023519, and 02737766. 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
02807197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HASSAN AL KHAFAJI
SECRETARY
DIRECTOR
person
ALAA GHANNI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.