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Entities
03121789
unknown
Company
🇬🇧
GB
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Reg. 03121789
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03121789 is a company registered in the United Kingdom, under 03121789. Directors include IDA HAKOURA and MR SAMIR FAHMI HAKOURA. Sole shareholder is Mr Ramez Samir Hakoura. Associated with 6 related entities, including 02818130, 03158869, and 03121946. 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
03121789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IDA HAKOURA
SECRETARY
person
MR SAMIR FAHMI HAKOURA
DIRECTOR
SHAREHOLDER
person
Mr Ramez Samir Hakoura
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.