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Entities
04758917
unknown
Company
🇬🇧
GB
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Reg. 04758917
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04758917 is a company registered in the United Kingdom, under 04758917. Directors include MR PETER SALIM DAVID KHALASTCHI, ANTHONY MENASHI KHALASTCHI, and MR FRANK KHALASTCHI, and 1 other. Associated with 20 related entities, including BANNOCK PROPERTIES LIMITED, HARRIGEM LIMITED, and WEST END & CITY PROPERTIES 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
04758917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ANTHONY MENASHI KHALASTCHI
DIRECTOR
person
MR FRANK KHALASTCHI
DIRECTOR
person
MR STEVEN MATTEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.