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Entities
04379731
unknown
Company
🇬🇧
GB
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Reg. 04379731
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04379731 is a company registered in the United Kingdom, under 04379731. Directors include MUHAMMAD AMINUR RAHMAN, HAITHAM AL HADDAD, and DR KAMAL TAWFIK EL-HELBAWY, and 3 others. Associated with 20 related entities, including 12 MANAGEMENT GROUP LTD, BAITLAND LTD, and 03989487. 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
04379731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUHAMMAD AMINUR RAHMAN
SECRETARY
person
HAITHAM AL HADDAD
DIRECTOR
person
DR KAMAL TAWFIK EL-HELBAWY
DIRECTOR
person
ABDULLAH FOLIK
DIRECTOR
person
MOHAMAD MASHAL
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.