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Entities
03680900
unknown
Company
🇬🇧
GB
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Reg. 03680900
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03680900 is a company registered in the United Kingdom, under 03680900. Directors include ALI HAMDAN and MR GEORGE GHANEM. Associated with 6 related entities, including 02674108, 03868698, and 03512606. 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
03680900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI HAMDAN
SECRETARY
person
MR GEORGE GHANEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.