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Entities
03370953
unknown
Company
🇬🇧
GB
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Reg. 03370953
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03370953 is a company registered in the United Kingdom, under 03370953. Directors include MAZIN KAMIL MOHAMMED and FALAH KAMIL MOHAMMED. Associated with 4 related entities, including 02538359, 03230993, and 03252507. 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
03370953
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAZIN KAMIL MOHAMMED
SECRETARY
person
FALAH KAMIL MOHAMMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.