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Entities
03205414
unknown
Company
🇬🇧
GB
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Reg. 03205414
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03205414 is a company registered in the United Kingdom, under 03205414. Directors include MAHFUZH SAFIEE, MAJED KHALIL MOUSA AL-ZEER, and GHASSAN FAOUR. Associated with 20 related entities, including 08734999, 02808318, and 03303487. 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
03205414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZH SAFIEE
SECRETARY
person
MAJED KHALIL MOUSA AL-ZEER
DIRECTOR
person
GHASSAN FAOUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.