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Entities
03509128
unknown
Company
🇬🇧
GB
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Reg. 03509128
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03509128 is a company registered in the United Kingdom, under 03509128. Directors include MOHAMED RIZKI and SOUARD RIZKI. Associated with 5 related entities, including 03466436, 03051396, and 02912023. 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
03509128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED RIZKI
SECRETARY
DIRECTOR
person
SOUARD RIZKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.