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Entities
03169050
unknown
Company
π¬π§
GB
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Reg. 03169050
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03169050 is a company registered in the United Kingdom, under 03169050. Directors include HALA ALI RAMADAN ASSALI and HASSAN TALAL NOUSEF ASSALI. Associated with 7 related entities, including 00943483, HTA PROPERTIES LIMITED, and 03450891. 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
03169050
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HALA ALI RAMADAN ASSALI
SECRETARY
person
HASSAN TALAL NOUSEF ASSALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.