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Entities
03158035
unknown
Company
🇬🇧
GB
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Reg. 03158035
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03158035 is a company registered in the United Kingdom, under 03158035. Directors include MAHFUZH SAFIEE and JALAL JADALLA. Associated with 20 related entities, including 02808318, 03303487, and 03507376. 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
03158035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZH SAFIEE
SECRETARY
person
JALAL JADALLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.