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Entities
02097136
unknown
Company
🇬🇧
GB
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Reg. 02097136
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02097136 is a company registered in the United Kingdom, under 02097136. Directors include MR DANIEL JONATHAN KHALILI. Sole shareholder is Professor Nasser David Khalili. Associated with 8 related entities, including FAVERMEAD ASSETS LIMITED, SANDREEL LIMITED, and FAVERMEAD HOLDINGS 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
02097136
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JONATHAN KHALILI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.