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Entities
MR MAURICE MENASHI KHALASTCHI
unknown
Individual
MR MAURICE MENASHI KHALASTCHI is an individual. Holds positions at 02312170, 01362589, 00953270, 01034762, and 01578961.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02312170
SHAREHOLDER
🇬🇧 01362589
SHAREHOLDER
🇬🇧 00953270
DIRECTOR
🇬🇧 01034762
DIRECTOR
🇬🇧 01362589
DIRECTOR
🇬🇧 01578961
DIRECTOR
🇬🇧 02312170
DIRECTOR
🇬🇧 00953270
SECRETARY
🇬🇧 01362589
SECRETARY
🇬🇧 01578961
SECRETARY