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Entities
03943891
unknown
Company
🇬🇧
GB
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Reg. 03943891
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03943891 is a company registered in the United Kingdom, under 03943891. Directors include ALYA AL KHAFAJI and HASSAN AL KHAFAJI. Associated with 6 related entities, including 02708037, 03133725, and 03023519. 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
03943891
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALYA AL KHAFAJI
SECRETARY
person
HASSAN AL KHAFAJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.