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All Information about:

                        
Name

Mineflow Investments LTD

Address
3 Court Lodge
Sloane Square
London
SW1W 8AT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 February 2018
Company Register Address 68 Grafton Way
London
W1T 5DS
Company No. 03070046 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Flodrive Limited Status: Active Notified: 06/04/2016 Companies House Number: 01309059 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Minerva Real Estate Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02821441 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 03/01/1996 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Linda Salim London Status: Active Notified: 03/01/1996 Date of Birth: 02/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 21/06/2000 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British