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Entities
04324806
unknown
Company
🇬🇧
GB
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Reg. 04324806
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04324806 is a company registered in the United Kingdom, under 04324806. Directors include MR NAGHAM AL RUFAIE, MR FIRAS ISMAEL BASHEE, and NOELE UNA BROOKS, and 1 other. Associated with 9 related entities, including 04058296, 09084360, and 03593296. 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
04324806
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAGHAM AL RUFAIE
SECRETARY
person
MR FIRAS ISMAEL BASHEE
DIRECTOR
person
NOELE UNA BROOKS
DIRECTOR
person
MR AHMED JAWAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.