arrow_back
Entities
10377805
unknown
Company
🇬🇧
GB
|
Reg. 10377805
|
10377805 is a company registered in the United Kingdom, under 10377805. Directors include ANTHONY MENASHI KHALASTCHI, MR FRANK KHALASTCHI, and MR PETER SALIM DAVID KHALASTCHI. Sole shareholder is Tarlin 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10377805
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.