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Entities
04930233
unknown
Company
🇬🇧
GB
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Reg. 04930233
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04930233 is a company registered in the United Kingdom, under 04930233. Directors include REEM MAGHRIBI, MS LAYLA MAGHRIBI, and REHAB MAGHRIBI. Associated with 9 related entities, including 04913332, 06021549, and 14392620. 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
04930233
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REEM MAGHRIBI
SECRETARY
DIRECTOR
person
MS LAYLA MAGHRIBI
DIRECTOR
person
REHAB MAGHRIBI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.