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Entities
03320689
unknown
Company
🇬🇧
GB
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Reg. 03320689
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03320689 is a company registered in the United Kingdom, under 03320689. Directors include RAGA ABDELHAFIZ and ABDELHALIM YAHYA. Associated with 1 related entity, including 03736992. 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
03320689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAGA ABDELHAFIZ
SECRETARY
person
ABDELHALIM YAHYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.