arrow_back
Entities
03128555
unknown
Company
🇬🇧
GB
|
Reg. 03128555
|
03128555 is a company registered in the United Kingdom, under 03128555. Directors include ROBERT FRANK CROOKES, SUNDUS KHALD ABDUL MAJEED, and ABDULLAH ABU AL FAITH, and 1 other. Associated with 11 related entities, including 03195905, 03245092, and 03417631. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03128555
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROBERT FRANK CROOKES
SECRETARY
person
SUNDUS KHALD ABDUL MAJEED
DIRECTOR
person
ABDULLAH ABU AL FAITH
DIRECTOR
person
MAHA FAKHRI JEMAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.