arrow_back
Entities
08066064
unknown
Company
🇬🇧
GB
|
Reg. 08066064
|
08066064 is a company registered in the United Kingdom, under 08066064. Directors include DAVID KANZEN and MR DAVID KANZEN. Shareholders include MR MICHAEL ROBERT KHALASTCHI and MR TIMOTHY JOHN SMITH, and 1 other. Associated with 20 related entities, including COUNTRYLARGE ESTATES LIMITED, 08779381, and 10548086. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08066064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID KANZEN
SECRETARY
person
MR DAVID KANZEN
DIRECTOR
person
MR MICHAEL ROBERT KHALASTCHI
SHAREHOLDER
person
MR TIMOTHY JOHN SMITH
SHAREHOLDER
person
Mr David Joseph Kanzen
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.