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Entities
03724932
unknown
Company
🇬🇧
GB
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Reg. 03724932
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03724932 is a company registered in the United Kingdom, under 03724932. Directors include MICHELINE HAZOU, MAHMOUD MOSTAFAVI, and FAWAZ CHAFIC NAJIA. Associated with 11 related entities, including 03560119, 03489258, and 03078269. 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
03724932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHELINE HAZOU
SECRETARY
DIRECTOR
person
MAHMOUD MOSTAFAVI
DIRECTOR
person
FAWAZ CHAFIC NAJIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.