arrow_back
Entities
03759678
unknown
Company
π¬π§
GB
|
Reg. 03759678
|
03759678 is a company registered in the United Kingdom, under 03759678. Directors include NAGI BARAKAT and MS LOBNA ALI MUHAMMED MAKTARI. Associated with 4 related entities, including 09176597, 02961065, and 11680141. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03759678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAGI BARAKAT
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.