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Entities
03907702
unknown
Company
🇬🇧
GB
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Reg. 03907702
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03907702 is a company registered in the United Kingdom, under 03907702. Directors include HAFID LAOUKILI, KAMAL VIDICI, and ABRAHAM AL RIFAE, and 1 other. Associated with 17 related entities, including 04209762, 03457110, and 04289386. 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
03907702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAFID LAOUKILI
SECRETARY
person
KAMAL VIDICI
SECRETARY
person
ABRAHAM AL RIFAE
DIRECTOR
person
MAMOONA ARSHAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.