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Entities
03058656
unknown
Company
🇬🇧
GB
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Reg. 03058656
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03058656 is a company registered in the United Kingdom, under 03058656. Directors include LISBETH SKOVBJERG GHATTAS, KAMAL NECKOULA, and WALID GHATTAS. Associated with 4 related entities, including 02352638, 03372426, and 02875077. 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
03058656
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LISBETH SKOVBJERG GHATTAS
SECRETARY
person
KAMAL NECKOULA
SECRETARY
person
WALID GHATTAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.