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Entities
04339706
unknown
Company
🇬🇧
GB
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Reg. 04339706
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04339706 is a company registered in the United Kingdom, under 04339706. Directors include MRS LEILA MOUSSALLATI, LUMA BADRI, and RIMA SABBAGH. Associated with 14 related entities, including 05470152, 04249841, and 04248743. 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
04339706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LEILA MOUSSALLATI
SECRETARY
DIRECTOR
person
LUMA BADRI
DIRECTOR
person
RIMA SABBAGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.