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Entities
04968312
unknown
Company
🇬🇧
GB
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Reg. 04968312
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04968312 is a company registered in the United Kingdom, under 04968312. Directors include MR AHMED KHALIL AL-ANI, DR AISHA AL-SALAM, and MR SALIM SALAHEDDINE ARKADAN. Associated with 18 related entities, including 09090229, 09683688, and 06294769. 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
04968312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED KHALIL AL-ANI
SECRETARY
DIRECTOR
person
DR AISHA AL-SALAM
SECRETARY
person
MR SALIM SALAHEDDINE ARKADAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.