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Entities
05593288
unknown
Company
🇬🇧
GB
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Reg. 05593288
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05593288 is a company registered in the United Kingdom, under 05593288. Directors include ANTHONY MENASHI KHALASTCHI, MR FRANK KHALASTCHI, and MR PETER SALIM DAVID KHALASTCHI. Sole shareholder is FLODRIVE HOLDINGS 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
05593288
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.