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Entities
SC418696
unknown
Company
🇬🇧
GB
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Reg. SC418696
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SC418696 is a company registered in the United Kingdom, under SC418696. Directors include ANTHONY MENASHI KHALASTCHI, MS TAL ESTER LEV-ARI, and MR PAUL RICHARD TILL. Associated with 20 related entities, including HARRIGEM LIMITED, 05469548, and BRIGHTWATER INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC418696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY MENASHI KHALASTCHI
DIRECTOR
person
MS TAL ESTER LEV-ARI
DIRECTOR
person
MR PAUL RICHARD TILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.