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03672758

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03672758 |

03672758 is a company registered in the United Kingdom, under 03672758. Directors include NOUREDDINE BAKKALI, KHAYEL BAKKALI, and AMELE DJEBBAR. Associated with 6 related entities, including 02773851, DILIGENCIA CONSULTING LIMITED, and 11545215. 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 03672758

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
person AMELE DJEBBAR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02773851
πŸ‡¬πŸ‡§ 11545215
πŸ‡¬πŸ‡§ 04204539
πŸ‡¬πŸ‡§ 03657511
πŸ‡¬πŸ‡§ DILIGENCIA GROUP LIMITED
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