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Entities
03130236
unknown
Company
🇬🇧
GB
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Reg. 03130236
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03130236 is a company registered in the United Kingdom, under 03130236. Directors include MR SANI GEORGE AWEIDA and YOUSEFF ABOU EL-HAWA. Associated with 20 related entities, including 15324560, RIVERMARK CAPITAL PARTNERS LTD, and 515 CAPITAL 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
03130236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANI GEORGE AWEIDA
SECRETARY
person
YOUSEFF ABOU EL-HAWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.