arrow_back
Entities
03661268
unknown
Company
🇬🇧
GB
|
Reg. 03661268
|
03661268 is a company registered in the United Kingdom, under 03661268. Directors include MRS ANNE MARIE ELNAGY and MR NABIL MOHAMED ELNAGY. Sole shareholder is MR NABIL ELHAIAWAN ELNAGY. Associated with 16 related entities, including VERITAS MINING LTD, TMS FRUIT & VEGETABLES LIMITED, and 03081052. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03661268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE MARIE ELNAGY
SECRETARY
DIRECTOR
person
MR NABIL MOHAMED ELNAGY
DIRECTOR
person
MR NABIL ELHAIAWAN ELNAGY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.