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Entities
03506170
unknown
Company
🇬🇧
GB
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Reg. 03506170
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03506170 is a company registered in the United Kingdom, under 03506170. Directors include MR SANI GEORGE AWEIDA and MR HUSSEIN MOUHAMED HAMMOUD. Associated with 20 related entities, including 15324560, RIVERMARK CAPITAL PARTNERS LTD, and 515 CAPITAL LIMITED. 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
03506170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANI GEORGE AWEIDA
SECRETARY
person
MR HUSSEIN MOUHAMED HAMMOUD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.