arrow_back
Entities
03742019
unknown
Company
🇬🇧
GB
|
Reg. 03742019
|
03742019 is a company registered in the United Kingdom, under 03742019. Directors include MAHFUZH SAFIEE and MAHMOUD ASHMAWY. Associated with 20 related entities, including 02808318, 03303487, and 03507376. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03742019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZH SAFIEE
SECRETARY
person
MAHMOUD ASHMAWY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.