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Entities
02884543
unknown
Company
🇬🇧
GB
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Reg. 02884543
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02884543 is a company registered in the United Kingdom, under 02884543. Directors include MAHFUZH SAFIEE, MAJED KHALIL MOUSA AL-ZEER, and SALEH ABDEL RAHIM MOHAMMAD HASAN, and 1 other. Associated with 20 related entities, including 02808318, 03303487, and 03507376. 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
02884543
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZH SAFIEE
SECRETARY
person
MAJED KHALIL MOUSA AL-ZEER
DIRECTOR
DIRECTOR
person
ISAM MAJED SHAKER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.