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Entities
03856433
unknown
Company
🇬🇧
GB
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Reg. 03856433
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03856433 is a company registered in the United Kingdom, under 03856433. Directors include MOHAMMAD HUSSAIN DARBARI and AMMAR ABBOUD AL-BALDAWI. Sole shareholder is MOHAMMAD HUSSAIN DARBARI. Associated with 5 related entities, including 04037612, 04730991, and 08608928. 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
03856433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD HUSSAIN DARBARI
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
AMMAR ABBOUD AL-BALDAWI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.