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Entities
02945403
unknown
Company
🇬🇧
GB
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Reg. 02945403
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02945403 is a company registered in the United Kingdom, under 02945403. Directors include ALI HASSAN FOUAD, ABDEL SHAHEED ABDEL RAFIE EL-ASHAAL, and MOHAMMED MOHAMMED MATTAR, and 1 other. Associated with 15 related entities, including 07348777, 02125760, and 03170939. 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
02945403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI HASSAN FOUAD
SECRETARY
DIRECTOR
person
MOHAMMED MOHAMMED MATTAR
DIRECTOR
person
IBRAHIM MONIR MOUSTAFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.