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Entities
03158447
unknown
Company
🇬🇧
GB
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Reg. 03158447
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03158447 is a company registered in the United Kingdom, under 03158447. Directors include MALEK MROUEH, MR SAMEH MOHAMED EL-SHAHAT, and MOHAMMED ALI SHAHSAFDARI. Associated with 5 related entities, including VERITYV ANALYTICS LTD, CHINA-I LIMITED, and 03490116. 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
03158447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MALEK MROUEH
SECRETARY
DIRECTOR
person
MR SAMEH MOHAMED EL-SHAHAT
DIRECTOR
person
MOHAMMED ALI SHAHSAFDARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.