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Entities
03695992
unknown
Company
🇬🇧
GB
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Reg. 03695992
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03695992 is a company registered in the United Kingdom, under 03695992. Directors include MR MOHAMMAD HUSSAIN AL-KHARRAZ and ABRAHAM AL RIFAE. Associated with 11 related entities, including 03457110, 07792454, and 03907702. 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
03695992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
ABRAHAM AL RIFAE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.