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Entities
05578677
unknown
Company
🇬🇧
GB
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Reg. 05578677
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05578677 is a company registered in the United Kingdom, under 05578677. Directors include ANTHONY MENASHI KHALASTCHI, MR FRANK KHALASTCHI, and MR PETER SALIM DAVID KHALASTCHI. Sole shareholder is STRANDPARK PROPERTIES LIMITED. Associated with 20 related entities, including HARRIGEM LIMITED, 05469548, and BRIGHTWATER 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
05578677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY MENASHI KHALASTCHI
DIRECTOR
person
MR FRANK KHALASTCHI
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.