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Entities
03938502
unknown
Company
π¬π§
GB
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Reg. 03938502
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03938502 is a company registered in the United Kingdom, under 03938502. Directors include DR NABEEL SIDDIQ AL RAMADHANI and DR OSAMA TAWFIK AL TIKRITI. Associated with 5 related entities, including 04779876, 07955148, and HUMAN RELIEF FOUNDATION. 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
03938502
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
DR OSAMA TAWFIK AL TIKRITI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.