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Entities
03201948
unknown
Company
🇬🇧
GB
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Reg. 03201948
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03201948 is a company registered in the United Kingdom, under 03201948. Directors include MOHAMMED ISMAIL and MR NACHAAT ZREIKA. Associated with 3 related entities, including 03063756, 03013647, and 02731468. 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
03201948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ISMAIL
SECRETARY
DIRECTOR
person
MR NACHAAT ZREIKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.