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Entities
07806397
unknown
Company
🇬🇧
GB
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Reg. 07806397
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07806397 is a company registered in the United Kingdom, under 07806397. Directors include NASSER DAVID KHALILI. Sole shareholder is Miss Esther Iseppi. Associated with 17 related entities, including 02679838, 12147590, and 04023034. 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
07806397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASSER DAVID KHALILI
DIRECTOR
person
Miss Esther Iseppi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.