arrow_back
Entities
03503517
unknown
Company
🇬🇧
GB
|
Reg. 03503517
|
03503517 is a company registered in the United Kingdom, under 03503517. Directors include MAHFUZH SAFIEE, GHASSAN FAOUR, and MR ISMAIL YUSUF GINWALLA, and 4 others. Associated with 20 related entities, including 08734999, 02808318, and 03303487. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03503517
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
GHASSAN FAOUR
DIRECTOR
person
MR ISMAIL YUSUF GINWALLA
DIRECTOR
person
MR IBRAHIM BRIAN HEWITT
DIRECTOR
person
SHAHAN IZZAT HUSAIN
DIRECTOR
person
ESSAM YOUSEF MUSTAFA
DIRECTOR
person
DR ABDUL KADER VANIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.