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03201143

unknown Company
🇬🇧 GB | Reg. 03201143 |

03201143 is a company registered in the United Kingdom, under 03201143. Directors include YASSIN MUMTAZ AL DAFTARI and ALI MAZIN AL DAFTARI. Associated with 1 related entity, including 03065085. 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 03201143

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person YASSIN MUMTAZ AL DAFTARI
SECRETARY
person ALI MAZIN AL DAFTARI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03065085
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