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Entities
03096399
unknown
Company
🇬🇧
GB
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Reg. 03096399
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03096399 is a company registered in the United Kingdom, under 03096399. Directors include DR KADHUM SHARIF TURAIHI and AYAD SHARIF. Associated with 7 related entities, including H2O MARKETING LIMITED, 02959129, and SEAHORSE PROPERTIES LIMITED. 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
03096399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR KADHUM SHARIF TURAIHI
SECRETARY
person
AYAD SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.