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Entities
02930013
unknown
Company
🇬🇧
GB
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Reg. 02930013
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02930013 is a company registered in the United Kingdom, under 02930013. Directors include MAROUN KATTAR, GEORGE KAMOO, and MR NAZAR UCHI, and 7 others. Associated with 17 related entities, including 01806699, 02969899, and 03097273. 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
02930013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAROUN KATTAR
SECRETARY
DIRECTOR
person
GEORGE KAMOO
DIRECTOR
person
MR NAZAR UCHI
DIRECTOR
person
ADNAN WANSA
DIRECTOR
person
HUSSEIN WANSA
DIRECTOR
person
LAMIA WANSA
DIRECTOR
person
MOHAMED WANSA
DIRECTOR
person
SIMON WANSA
DIRECTOR
person
TARIK WANSA
DIRECTOR
person
DIANA WANSA OUEIDAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.