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Entities
MR MICHAEL ROBERT KHALASTCHI
unknown
Individual
MR MICHAEL ROBERT KHALASTCHI is an individual. Holds positions at 9 companies, including COUNTRYLARGE ESTATES LIMITED, KHALSMITH LIMITED, 08066064, 12997642, 15567531, and 4 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
🇬🇧 08066064
SHAREHOLDER
🇬🇧 12997642
SHAREHOLDER
🇬🇧 15567531
SHAREHOLDER
🇬🇧 KHALSMITH INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 KHALBROS TRADING & INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 KHALBROS EASTGATE HOLDCO LIMITED
SHAREHOLDER
🇬🇧 BLUEBOYS JV (LIVERPOOL) LIMITED
DIRECTOR