All Information about:

Name	Flodrive Investments LTD
Address	Court Lodge Sloane Square London SW1W 8AT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Flodrive Investments Limited
Company Register Address	68 Grafton Way London W1T 5DS
Company No.	03540798 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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 Reachprime Limited Status: Active Notified: 06/04/2016 Companies House Number: 02460528 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 (4)

Source: Companies House

Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 01/03/1999 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Frank 48 Sloane Square, London, United Kingdom Status: Active Notified: 21/04/1998 Date of Birth: 01/1933 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: 27/04/2001 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sterling, Simon Paul London, United Kingdom Status: Active Notified: 01/08/2008 Date of Birth: 04/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Keenvalley Limited Status: Active Notified: 06/04/2016 Companies House Number: 04635521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wallvalley Limited Status: Active Notified: 06/04/2016 Companies House Number: 04636088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yelverflo Limited Status: Active Notified: 06/04/2016 Companies House Number: 05788566 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

Flodrive Investments LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)