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Entities
03348415
unknown
Company
🇬🇧
GB
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Reg. 03348415
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03348415 is a company registered in the United Kingdom, under 03348415. Directors include MAHFUZH SAFIEE, ZIAD HASAN ABU EL ZEET, and JALAL JADALLA. 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
03348415
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
ZIAD HASAN ABU EL ZEET
DIRECTOR
person
JALAL JADALLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.