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Entities
03229928
unknown
Company
🇬🇧
GB
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Reg. 03229928
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03229928 is a company registered in the United Kingdom, under 03229928. Directors include MAHFUZH SAFIEE and RACHED KHERIJI. Associated with 20 related entities, including 02808318, 03303487, and 03507376. 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
03229928
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
RACHED KHERIJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.