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Entities
03873331
unknown
Company
🇬🇧
GB
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Reg. 03873331
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03873331 is a company registered in the United Kingdom, under 03873331. Directors include MR MOHAMED TWALEB SHAM. Shareholders include Mr Ihab Wahba Labib Wahba and Mr Serge Gharibian, and 1 other. Associated with 6 related entities, including WESTMERE SERVICES LTD, FAIRBURN CONSULTANTS LIMITED, and DIGITEK SERVICES LTD. 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
03873331
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED TWALEB SHAM
DIRECTOR
person
Mr Ihab Wahba Labib Wahba
25-50%
SHAREHOLDER
person
Mr Serge Gharibian
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.