arrow_back Entities

02935795

unknown Company
🇬🇧 GB | Reg. 02935795 |

02935795 is a company registered in the United Kingdom, under 02935795. Directors include MAZEN KOUBROUSLY and SAEB ZEKI MOATASSEM. Associated with 3 related entities, including 04074257, 04179804, and 04081567. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02935795

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MAZEN KOUBROUSLY
SECRETARY DIRECTOR
person SAEB ZEKI MOATASSEM
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04074257
🇬🇧 04179804
🇬🇧 04081567
Save entities, get alerts on changes, API access Sign up free