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Entities
MR DANIEL JONATHAN KHALILI
unknown
Individual
MR DANIEL JONATHAN KHALILI is an individual. Holds positions at 7 companies, including 02097136, SANDREEL LIMITED, CARLOS PLACE LIMITED, FAVERMEAD HOLDINGS LIMITED, FAVERMEAD GROUP LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02097136
DIRECTOR
🇬🇧 SANDREEL LIMITED
DIRECTOR
🇬🇧 CARLOS PLACE LIMITED
DIRECTOR
🇬🇧 FAVERMEAD HOLDINGS LIMITED
DIRECTOR
🇬🇧 FAVERMEAD GROUP LIMITED
DIRECTOR
🇬🇧 FAVERMEAD EXETER LIMITED
DIRECTOR
🇬🇧 FAVERMEAD ASSETS LIMITED
DIRECTOR