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Entities
03217433
unknown
Company
🇬🇧
GB
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Reg. 03217433
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03217433 is a company registered in the United Kingdom, under 03217433. Directors include NIDAL AL KONI, ABDULLA MOHAMED ALI, and MR MOHAMED MAJJAR, and 1 other. Associated with 6 related entities, including 03098101, 02266804, and 02719910. 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
03217433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIDAL AL KONI
SECRETARY
person
ABDULLA MOHAMED ALI
DIRECTOR
person
MR MOHAMED MAJJAR
DIRECTOR
person
NEZIRE NAJJAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.