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Entities
03748228
unknown
Company
🇬🇧
GB
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Reg. 03748228
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03748228 is a company registered in the United Kingdom, under 03748228. Directors include ALADIN LTD, EVE NAKIRYA MBURABURIRWE, and MOUWAFAK HADI AMIR, and 1 other. Associated with 20 related entities, including 03762509, 03799288, and 03685846. 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
03748228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
🇬🇧
ALADIN LTD
SECRETARY
person
EVE NAKIRYA MBURABURIRWE
SECRETARY
DIRECTOR
person
MOUWAFAK HADI AMIR
DIRECTOR
person
DR BONIFACE MBURABURIRWE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.