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Entities
05167697
unknown
Company
🇬🇧
GB
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Reg. 05167697
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05167697 is a company registered in the United Kingdom, under 05167697. Directors include RAPHAEL RENE KHALILI and MR BENJAMIN HENRI KHALILI. Shareholders include Miss Esther Iseppi and MR RAPHAEL RENE KHALILI. Associated with 17 related entities, including 06482671, 05453493, and FAVERMEAD HOLDINGS 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
05167697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAPHAEL RENE KHALILI
SECRETARY
person
MR BENJAMIN HENRI KHALILI
DIRECTOR
person
MR RAPHAEL RENE KHALILI
DIRECTOR
person
Miss Esther Iseppi
SHAREHOLDER
person
MR RAPHAEL RENE KHALILI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.