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Entities
12130268
unknown
Company
🇬🇧
GB
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Reg. 12130268
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12130268 is a company registered in the United Kingdom, under 12130268. Directors include MRS XU LILY CHEN, MISS AMELIA NATASHA ELLIS, and MR DAVID FRANK KHALASTCHI. Shareholders include MR DAVID FRANK KHALASTCHI and MISS AMELIA NATASHA ELLIS. Associated with 20 related entities, including COUNTRYLARGE ESTATES LIMITED, ST VINCENT ESTATES LIMITED, and WALTER FRANK EASTGATE LTD. 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
12130268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS XU LILY CHEN
SECRETARY
person
MISS AMELIA NATASHA ELLIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID FRANK KHALASTCHI
DIRECTOR
person
MR DAVID FRANK KHALASTCHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.