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Entities
03199417
unknown
Company
🇬🇧
GB
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Reg. 03199417
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03199417 is a company registered in the United Kingdom, under 03199417. Directors include MR SOUHEIL ELIAS HADDAD and MR AMIN HADDAD. Associated with 12 related entities, including ROSEDALE VENTURES LIMITED, ZAHRA LIMITED, and 01782915. 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
03199417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOUHEIL ELIAS HADDAD
SECRETARY
DIRECTOR
person
MR AMIN HADDAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.