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Entities
02312170
unknown
Company
🇬🇧
GB
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Reg. 02312170
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02312170 is a company registered in the United Kingdom, under 02312170. Directors include VICTORIA SALMAN KHALASTCHI and MR MAURICE MENASHI KHALASTCHI. Sole shareholder is MR MAURICE MENASHI KHALASTCHI. Associated with 4 related entities, including 01578961, 00953270, and 01034762. 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
02312170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VICTORIA SALMAN KHALASTCHI
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.