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Entities
03021261
unknown
Company
🇬🇧
GB
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Reg. 03021261
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03021261 is a company registered in the United Kingdom, under 03021261. Directors include MR LAITH MAKI KUBBA, ABDUL HASSAN EL-AMINE, and ABDOLMAJID KHOER. Associated with 8 related entities, including WQEF21 LTD, LMK21 LTD, and 03202767. 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
03021261
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAITH MAKI KUBBA
SECRETARY
person
ABDUL HASSAN EL-AMINE
DIRECTOR
person
ABDOLMAJID KHOER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.