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Entities
03023519
unknown
Company
🇬🇧
GB
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Reg. 03023519
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03023519 is a company registered in the United Kingdom, under 03023519. Directors include JAFAR AL FOUADI and HASSAN AL KHAFAJI. Associated with 10 related entities, including 02708037, 03423970, and 03246827. 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
03023519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAFAR AL FOUADI
SECRETARY
DIRECTOR
person
HASSAN AL KHAFAJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.