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Entities
03657511
unknown
Company
🇬🇧
GB
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Reg. 03657511
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03657511 is a company registered in the United Kingdom, under 03657511. Directors include ZINO DJEBBAR and NOUREDDINE BAKKALI. Associated with 7 related entities, including 02773851, 07419632, and DILIGENCIA CONSULTING 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
03657511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZINO DJEBBAR
SECRETARY
DIRECTOR
person
NOUREDDINE BAKKALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.