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03626686

unknown Company
🇬🇧 GB | Reg. 03626686 |

03626686 is a company registered in the United Kingdom, under 03626686. Directors include NADIA SOUSSI, KHALED SOUSSI, and MOHAMMED IBRAHIM SOUSSI. Associated with 3 related entities, including 01617389, 02189513, and 02197554. 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 03626686

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person NADIA SOUSSI
SECRETARY DIRECTOR
person KHALED SOUSSI
DIRECTOR
person MOHAMMED IBRAHIM SOUSSI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01617389
🇬🇧 02189513
🇬🇧 02197554
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