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Entities
MRS NATASHA ROSA KHALASTCHI
unknown
Individual
MRS NATASHA ROSA KHALASTCHI is an individual. Holds positions at KHALSIS TRADING & INVESTMENTS LIMITED, N.M.D.J. INVESTMENTS LIMITED, and JHT CAPITAL LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KHALSIS TRADING & INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 N.M.D.J. INVESTMENTS LIMITED
DIRECTOR
🇬🇧 JHT CAPITAL LTD
DIRECTOR