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Entities
04065972
unknown
Company
🇬🇧
GB
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Reg. 04065972
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04065972 is a company registered in the United Kingdom, under 04065972. Directors include MR WALID SAFFOUR, YAHIA AL NAJJAR, and MOHAMMAD GHASSAN AYOUBI. Associated with 7 related entities, including 03675179, 08428307, and AL AMAL 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
04065972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALID SAFFOUR
SECRETARY
person
YAHIA AL NAJJAR
DIRECTOR
person
MOHAMMAD GHASSAN AYOUBI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.