arrow_back
Entities
03319232
unknown
Company
🇬🇧
GB
|
Reg. 03319232
|
03319232 is a company registered in the United Kingdom, under 03319232. Directors include ABDEL SHAHEED ABDEL RAFIE EL-ASHAAL, AHMED SEIF EL ISLAN HASSAN EL BANNA, and BERAT EL BANNA, and 4 others. Associated with 1 related entity, including 02945403. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03319232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
BERAT EL BANNA
DIRECTOR
person
ESTISHHAD HASSAN EL BANNA
DIRECTOR
person
SANNA HASSAN EL BANNA
DIRECTOR
person
FATIMA EL-ZAHRA HEFNY
DIRECTOR
person
AYMEN SAID RAMADAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.