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03100321

unknown Company
🇬🇧 GB | Reg. 03100321 |
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03100321 is a company registered in the United Kingdom, under 03100321. Directors include DIA SALEH AL-FALAKI and MRS IBTISAM MOHAMED SAID AUCHI. Associated with 7 related entities, including ITALGRADE LIMITED, 01807000, and CANDOUR COMMUNICATIONS LTD. 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 03100321

Signal Intelligence

verified

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

Key Management & Controllers

person DIA SALEH AL-FALAKI
SECRETARY DIRECTOR
person MRS IBTISAM MOHAMED SAID AUCHI
DIRECTOR

Associated Entities

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

🇬🇧 ITALGRADE LIMITED
🇬🇧 01807000
🇬🇧 CANDOUR COMMUNICATIONS LTD
🇬🇧 GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
🇬🇧 TUCAN INVESTMENTS LIMITED
🇬🇧 THE ARAB EDUCATIONAL AND CULTURAL FORUM
🇬🇧 KENTON HOLDINGS LIMITED