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Entities
MR DANIEL JONATHAN KHALILI
unknown
Individual
MR DANIEL JONATHAN KHALILI is an individual. Holds positions at 12 companies, including 08510873, 07428341, 05453493, BDR HOLDINGS LIMITED, ERNIE FILM UK LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08510873
SHAREHOLDER
π¬π§ 07428341
SHAREHOLDER
π¬π§ 05453493
SHAREHOLDER
π¬π§ BDR HOLDINGS LIMITED
SHAREHOLDER
π¬π§ ERNIE FILM UK LIMITED
SHAREHOLDER
π¬π§ WRAYSBURY 1 LIMITED
DIRECTOR
π¬π§ WRAYSBURY 2 LIMITED
DIRECTOR
π¬π§ HORTON COMPLEX LIMITED
DIRECTOR
π¬π§ HORTON ISLAND LIMITED
DIRECTOR
π¬π§ JONES PIT LIMITED
DIRECTOR
π¬π§ KB SPORTS AND LEISURE LTD
DIRECTOR
π¬π§ ERNIE FILM UK LIMITED
DIRECTOR