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Entities
09036335
unknown
Company
🇬🇧
GB
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Reg. 09036335
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09036335 is a company registered in the United Kingdom, under 09036335. Directors include MR GHANEM NUSEIBEH and MR GHANEM MOHAMMED ZAKI NUSEIBEH. Associated with 9 related entities, including 11267976, 17260544, and 12392740. 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
09036335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHANEM NUSEIBEH
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.