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Entities
04697603
unknown
Company
🇬🇧
GB
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Reg. 04697603
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04697603 is a company registered in the United Kingdom, under 04697603. Directors include ALYA AL KHAFAJI and HASSAN AL KHAFAJI. Associated with 6 related entities, including 02708037, 03023519, and 02737766. 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
04697603
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.