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Entities
03239204
unknown
Company
🇬🇧
GB
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Reg. 03239204
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03239204 is a company registered in the United Kingdom, under 03239204. Directors include MR ESAWY MOSTAFA KENAWY, MANLIO CAPALDI, and MR AHMED FAHMI AMIN FOUDA. Associated with 12 related entities, including 04075272, 03241346, and 04083039. 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
03239204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ESAWY MOSTAFA KENAWY
SECRETARY
DIRECTOR
person
MANLIO CAPALDI
DIRECTOR
person
MR AHMED FAHMI AMIN FOUDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.