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Entities
03036805
unknown
Company
🇬🇧
GB
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Reg. 03036805
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03036805 is a company registered in the United Kingdom, under 03036805. Directors include DALIA KAMEL YOUSEF, MR RACHID BENNIS, and ELIE ANTOUN DAKHOUL. Associated with 6 related entities, including 00953615, 01250316, and 03262902. 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
03036805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DALIA KAMEL YOUSEF
SECRETARY
person
MR RACHID BENNIS
DIRECTOR
person
ELIE ANTOUN DAKHOUL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.