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Entities
03126257
unknown
Company
π¬π§
GB
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Reg. 03126257
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03126257 is a company registered in the United Kingdom, under 03126257. Directors include RAWDA MOUSSALLATI and DR MOHAMED ZACHARIA MOUSSALLATI. Associated with 13 related entities, including 05057548, 01973381, and 06194984. 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
03126257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAWDA MOUSSALLATI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.