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Entities
03009190
unknown
Company
🇬🇧
GB
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Reg. 03009190
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03009190 is a company registered in the United Kingdom, under 03009190. Directors include SEIF SAMMANI ABDELKAREEM and MR MUSTAFA DAOUD ABULHAWA. Associated with 20 related entities, including ONELINK FXCONNECT LIMITED, 05821722, and 10832872. 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
03009190
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SEIF SAMMANI ABDELKAREEM
SECRETARY
DIRECTOR
person
MR MUSTAFA DAOUD ABULHAWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.