arrow_back
Entities
03828257
unknown
Company
🇬🇧
GB
|
Reg. 03828257
|
03828257 is a company registered in the United Kingdom, under 03828257. Directors include LAILA HASSANI and SOHAD EL-HASSANI. Associated with 2 related entities, including 04267469 and 03849827. 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
03828257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAILA HASSANI
SECRETARY
person
SOHAD EL-HASSANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.