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Entities
03757462
unknown
Company
🇬🇧
GB
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Reg. 03757462
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03757462 is a company registered in the United Kingdom, under 03757462. Directors include DR MOHAMED ZACHARIA MOUSSALLATI and OTHMAN RASIM GHOSHEH. Associated with 12 related entities, including 01973381, 06194984, and 02490365. 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
03757462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
OTHMAN RASIM GHOSHEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.