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Entities
03817564
unknown
Company
🇬🇧
GB
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Reg. 03817564
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03817564 is a company registered in the United Kingdom, under 03817564. Directors include MAHFUZH SAFIEE and NOUREDDINE MILADI. Associated with 20 related entities, including 02808318, 03303487, and 07306174. 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
03817564
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
NOUREDDINE MILADI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.