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03065085

unknown Company
🇬🇧 GB | Reg. 03065085 |

03065085 is a company registered in the United Kingdom, under 03065085. Directors include MRS MONA SARAH MUMTAZ AL-DAFTARI and YASSIN MUMTAZ AL DAFTARI. Associated with 2 related entities, including 02206616 and 03201143. 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 03065085

Signal Intelligence

verified

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

Key Management & Controllers

person MRS MONA SARAH MUMTAZ AL-DAFTARI
SECRETARY
person YASSIN MUMTAZ AL DAFTARI
DIRECTOR

Associated Entities

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

🇬🇧 02206616
🇬🇧 03201143
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