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Entities
03685846
unknown
Company
🇬🇧
GB
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Reg. 03685846
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03685846 is a company registered in the United Kingdom, under 03685846. Directors include MOUWAFAK HADI AMIR, NATASHA OSMAN, and GARETH SIMON RIBBON. Associated with 13 related entities, including 03762509, 03763351, and 03761974. 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
03685846
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOUWAFAK HADI AMIR
SECRETARY
DIRECTOR
person
NATASHA OSMAN
SECRETARY
person
GARETH SIMON RIBBON
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.