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Entities
15465462
unknown
Company
🇬🇧
GB
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Reg. 15465462
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15465462 is a company registered in the United Kingdom, under 15465462. Directors include MR SIMON HALABI. Sole shareholder is MR SIMON HALABI. Associated with 6 related entities, including 15585132, MAYFAIR ESTATE MANAGEMENT LIMITED, and MENTMORE TOWERS ESTATE 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
15465462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON HALABI
DIRECTOR
person
MR SIMON HALABI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.