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Entities
08428307
unknown
Company
🇬🇧
GB
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Reg. 08428307
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08428307 is a company registered in the United Kingdom, under 08428307. Directors include AMAL SAFFOUR, MOHAMAD FATTOUH, and MR WALID SAFFOUR, and 1 other. Associated with 9 related entities, including 03675179, 08098547, and WATAN FOUNDATION. 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
08428307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMAL SAFFOUR
SECRETARY
person
MOHAMAD FATTOUH
DIRECTOR
person
MR WALID SAFFOUR
DIRECTOR
person
MR HIKMAT WALID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.