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Entities
03423970
unknown
Company
🇬🇧
GB
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Reg. 03423970
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03423970 is a company registered in the United Kingdom, under 03423970. Directors include MR JAFAR ABBAS ALFOUADI, JAFAR AL FOUADI, and HAYDER ABBAS ALFOUAD. Associated with 5 related entities, including 03023519, 03246827, and 03373184. 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
03423970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAFAR ABBAS ALFOUADI
SECRETARY
person
JAFAR AL FOUADI
DIRECTOR
person
HAYDER ABBAS ALFOUAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.