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Entities
03170939
unknown
Company
🇬🇧
GB
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Reg. 03170939
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03170939 is a company registered in the United Kingdom, under 03170939. Directors include ALI HASSAN FOUAD, MUDHAR AL-MUDERIS, and OMAR AL-MUDERIS, and 1 other. Associated with 20 related entities, including 04379075, 02718305, and 03987902. 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
03170939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI HASSAN FOUAD
SECRETARY
person
MUDHAR AL-MUDERIS
DIRECTOR
person
OMAR AL-MUDERIS
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.