arrow_back
Entities
05307089
unknown
Company
🇬🇧
GB
|
Reg. 05307089
|
05307089 is a company registered in the United Kingdom, under 05307089. Directors include REEM MAGHRIBI, ABEER MAGHRIBI, and MS LAYLA MAGHRIBI, and 1 other. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05307089
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
ABEER MAGHRIBI
DIRECTOR
person
MS LAYLA MAGHRIBI
DIRECTOR
person
REHAB MAGHRIBI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.