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Entities
04959181
unknown
Company
🇬🇧
GB
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Reg. 04959181
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04959181 is a company registered in the United Kingdom, under 04959181. Directors include MR BENNY STONE, ANTHONY MENASHI KHALASTCHI, and MR PETER SALIM DAVID KHALASTCHI, and 1 other. Associated with 20 related entities, including WOODLANE ESTATES LTD, HARRIGEM LIMITED, and 04949408. 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
04959181
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENNY STONE
SECRETARY
DIRECTOR
person
ANTHONY MENASHI KHALASTCHI
DIRECTOR
DIRECTOR
person
MR DAVID NEUWIRTH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.