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Entities
08510873
unknown
Company
🇬🇧
GB
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Reg. 08510873
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08510873 is a company registered in the United Kingdom, under 08510873. Directors include DANIEL KHALILI, MISS MYA DORON, and MR DANIEL JONATHAN KHALILI. Shareholders include MISS MYA DORON and MR DANIEL JONATHAN KHALILI. Associated with 16 related entities, including HORTON ISLAND LIMITED, BDR HOLDINGS LIMITED, and MOONSHYNE MANAGEMENT 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
08510873
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL KHALILI
SECRETARY
person
MISS MYA DORON
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL JONATHAN KHALILI
DIRECTOR
person
MR DANIEL JONATHAN KHALILI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.