STATWELL SUBSIDIARY LIMITED
STATWELL SUBSIDIARY LIMITED is a private limited company registered in the United Kingdom, under 10257781, incorporated on 29 June 2016. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 9 years. Registered office address: W1T 5DS London, the United Kingdom. Directors include ANTHONY MENASHI KHALASTCHI and MR PETER SALIM DAVID KHALASTCHI. Sole shareholder is STATWELL LIMITED. 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.
Official Identifiers
Registered Address
68 GRAFTON WAY
W1T 5DS LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10257781 | 2026-06-01 | open_in_new |