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Entities
05538937
unknown
Company
🇬🇧
GB
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Reg. 05538937
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05538937 is a company registered in the United Kingdom, under 05538937. Directors include MAHFUZH SAFIEE, MAJED KHALIL MOUSA AL-ZEER, and MAGDY MOKOL AQIL, and 2 others. Associated with 20 related entities, including 08734999, 02808318, and 03303487. 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
05538937
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZH SAFIEE
SECRETARY
person
MAJED KHALIL MOUSA AL-ZEER
DIRECTOR
person
MAGDY MOKOL AQIL
DIRECTOR
person
ZAHER BIRAWI
DIRECTOR
person
GHASSAN FAOUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.