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Entities
04533488
unknown
Company
🇬🇧
GB
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Reg. 04533488
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04533488 is a company registered in the United Kingdom, under 04533488. Directors include MR MICHAEL DAVID ALAN KEIDAN, ANTHONY MENASHI KHALASTCHI, and MR EPHRAIM MENASHI FRANK KHALASTCHI, and 2 others. Associated with 20 related entities, including 02130360, OC404180, and WX INVESTMENTS 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
04533488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL DAVID ALAN KEIDAN
SECRETARY
person
ANTHONY MENASHI KHALASTCHI
DIRECTOR
DIRECTOR
DIRECTOR
person
MR DAVID ALAN PEARS
DIRECTOR
person
MR MARK ANDREW PEARS
DIRECTOR
person
SIR TREVOR STEVEN PEARS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.