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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
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)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 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-flag 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-flag 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
  • gb-flag 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%