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Entities
02929415
unknown
Company
🇬🇧
GB
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Reg. 02929415
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02929415 is a company registered in the United Kingdom, under 02929415. Directors include MR BENJAMIN HENRI KHALILI. Sole shareholder is Miss Esther Iseppi. Associated with 19 related entities, including 06482671, 07806397, and FAVERMEAD ASSETS 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
02929415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN HENRI KHALILI
DIRECTOR
person
MR RAPHAEL RENE KHALILI
DIRECTOR
person
Miss Esther Iseppi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.