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Entities
03081052
unknown
Company
🇬🇧
GB
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Reg. 03081052
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03081052 is a company registered in the United Kingdom, under 03081052. Directors include MRS ANNE MARIE ELNAGY and MR NABIL MOHAMED ELNAGY. Sole shareholder is Miss Sarah Ann Elnagy. Associated with 8 related entities, including 03081057, 01835139, and 04139199. 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
03081052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE MARIE ELNAGY
SECRETARY
DIRECTOR
person
MR NABIL MOHAMED ELNAGY
DIRECTOR
person
Miss Sarah Ann Elnagy
25-50%
SHAREHOLDER
person
Miss Shereen Marie Elnagy
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.