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Entities
03675179
unknown
Company
🇬🇧
GB
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Reg. 03675179
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03675179 is a company registered in the United Kingdom, under 03675179. Directors include MRS KINANA SAFFOUR, MR OBEIDA NAHAS, and MR WALID SAFFOUR, and 1 other. Associated with 14 related entities, including LEVANT STUDIES LTD, 10194259, and 06243812. 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
03675179
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KINANA SAFFOUR
SECRETARY
person
MR OBEIDA NAHAS
DIRECTOR
person
MR WALID SAFFOUR
DIRECTOR
person
MR MAJID YASIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.