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Entities
07384055
unknown
Company
🇬🇧
GB
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Reg. 07384055
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07384055 is a company registered in the United Kingdom, under 07384055. Directors include MR MOAD ALHASHMI and MR NAGEB FARHAT DAHAN. Associated with 7 related entities, including 10168063, 07384179, and MERIDIAN QUAY MANAGEMENT COMPANY LIMITED. 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
07384055
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOAD ALHASHMI
SECRETARY
person
MR MOAD ALHASHMI
DIRECTOR
person
MR NAGEB FARHAT DAHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.