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Entities
07892854
unknown
Company
🇬🇧
GB
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Reg. 07892854
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07892854 is a company registered in the United Kingdom, under 07892854. Directors include VALERIA MARIANI, MISS AMAL KHALAF, and MISS SALMA USAMA TUQAN, and 1 other. Associated with 4 related entities, including TWDR LIMITED, 12470474, and ZANDARTS LTD. 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
07892854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VALERIA MARIANI
SECRETARY
person
MISS AMAL KHALAF
DIRECTOR
person
MISS SALMA USAMA TUQAN
DIRECTOR
person
MS ROXANE ZAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.