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Entities
MR SIMON GAMAL KHALIL
unknown
Individual
MR SIMON GAMAL KHALIL is an individual. Holds positions at 9 companies, including KHALIL AND KANE LIMITED, 13920977, SIMON KHALIL PROPERTIES LIMITED, 14475202, ELEPHANT EPHEMERA LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KHALIL AND KANE LIMITED
SHAREHOLDER
🇬🇧 13920977
SHAREHOLDER
🇬🇧 SIMON KHALIL PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 14475202
SHAREHOLDER
🇬🇧 ELEPHANT EPHEMERA LTD
SHAREHOLDER
🇬🇧 12967429
SHAREHOLDER
🇬🇧 10487378
SHAREHOLDER
🇬🇧 05029339
DIRECTOR
🇬🇧 10487378
DIRECTOR
🇬🇧 12967429
DIRECTOR
🇬🇧 13920977
DIRECTOR
🇬🇧 14475202
DIRECTOR
🇬🇧 ELEPHANT EPHEMERA LTD
DIRECTOR
🇬🇧 SIMON KHALIL PROPERTIES LIMITED
DIRECTOR
🇬🇧 05320856
SECRETARY