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Entities
03448390
unknown
Company
🇬🇧
GB
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Reg. 03448390
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03448390 is a company registered in the United Kingdom, under 03448390. Directors include MR BENJAMIN HENRI KHALILI. Sole shareholder is Professor Nasser David Khalili. Associated with 12 related entities, including 06482671, 02097136, and 05453493. 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
03448390
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.