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Entities
03457110
unknown
Company
🇬🇧
GB
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Reg. 03457110
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03457110 is a company registered in the United Kingdom, under 03457110. Directors include AHSAN KHAN, RAID ABBASS NASSIB, and ABRAHAM AL RIFAE. Associated with 9 related entities, including 03907702, 04434060, and 03695992. 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
03457110
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHSAN KHAN
SECRETARY
DIRECTOR
person
RAID ABBASS NASSIB
SECRETARY
person
ABRAHAM AL RIFAE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.