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Entities
MR DAVID FRANK KHALASTCHI
unknown
Individual
MR DAVID FRANK KHALASTCHI is an individual. Holds positions at 7 companies, including COUNTRYLARGE ESTATES LIMITED, KHALSMITH LIMITED, 12997642, 15567531, KHALSMITH INVESTMENTS 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
🇬🇧 COUNTRYLARGE ESTATES LIMITED
SHAREHOLDER
🇬🇧 KHALSMITH LIMITED
SHAREHOLDER
🇬🇧 12997642
SHAREHOLDER
🇬🇧 15567531
SHAREHOLDER
🇬🇧 KHALSMITH INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 KHALBROS TRADING & INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 12130268
SHAREHOLDER