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Entities
03202767
unknown
Company
🇬🇧
GB
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Reg. 03202767
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03202767 is a company registered in the United Kingdom, under 03202767. Directors include MR LAITH MAKI KUBBA and RADHWAN HUSSAIN ABASS. Associated with 8 related entities, including 03555723, WQEF21 LTD, and LMK21 LTD. 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
03202767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAITH MAKI KUBBA
SECRETARY
DIRECTOR
person
RADHWAN HUSSAIN ABASS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.