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Entities
03560182
unknown
Company
🇬🇧
GB
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Reg. 03560182
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03560182 is a company registered in the United Kingdom, under 03560182. Directors include AHMAD MOHAMMAD, BOUTROS EL KHOURY, and GEORGE MENASSA, and 1 other. Associated with 9 related entities, including 03633834, 02527954, and 04755056. 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
03560182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHMAD MOHAMMAD
SECRETARY
person
BOUTROS EL KHOURY
DIRECTOR
person
GEORGE MENASSA
DIRECTOR
person
MR ENG TOON NG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.