arrow_back Entities

03063756

unknown Company
🇬🇧 GB | Reg. 03063756 |

03063756 is a company registered in the United Kingdom, under 03063756. Directors include MOHAMMED ISMAIL, MAHMOUD EL-HALABI, and AHMED EL-NADI, and 2 others. Associated with 4 related entities, including 03598861, 03201948, and 03013647. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03063756

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MOHAMMED ISMAIL
SECRETARY
person MAHMOUD EL-HALABI
DIRECTOR
person AHMED EL-NADI
DIRECTOR
person GASSAN KHEIRALLAH
DIRECTOR
person MR NACHAAT ZREIKA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03598861
🇬🇧 03201948
🇬🇧 03013647
🇬🇧 02731468
Save entities, get alerts on changes, API access Sign up free