arrow_back
Entities
12997642
unknown
Company
🇬🇧
GB
|
Reg. 12997642
|
12997642 is a company registered in the United Kingdom, under 12997642. Directors include MR DAVID FRANK KHALASTCHI and MR MICHAEL ROBERT KHALSTCHI. Sole shareholder is MR DAVID FRANK KHALASTCHI. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12997642
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID FRANK KHALASTCHI
DIRECTOR
person
MR MICHAEL ROBERT KHALSTCHI
DIRECTOR
person
MR DAVID FRANK KHALASTCHI
25-50%
SHAREHOLDER
person
MR MICHAEL ROBERT KHALASTCHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.