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Entities
05453493
unknown
Company
🇬🇧
GB
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Reg. 05453493
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05453493 is a company registered in the United Kingdom, under 05453493. Directors include MR DANIEL JONATHAN KHALILI. Sole shareholder is MR DANIEL JONATHAN KHALILI. Associated with 20 related entities, including 06482671, HORTON ISLAND LIMITED, and BDR 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
05453493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JONATHAN KHALILI
SECRETARY
DIRECTOR
person
MR BENJAMIN HENRI KHALILI
DIRECTOR
person
MR RAPHAEL RENE KHALILI
DIRECTOR
person
MR DANIEL JONATHAN KHALILI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.