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All Information about:

                        
Name

Flodrive Estates LTD

Address
Flat 3, Court Lodge
48 Sloane Square
London
Greater London
SW1W 8AT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 March 2019
Company Register Name Flodrive Estates Limited
Company Register Address 68 Grafton Way
London
W1T 5DS
Company No. 03905094 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
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 (1)

Source: Companies House
gb-flag GB Flodrive Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02685691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 12/01/2000 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: 12/01/2000 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: 12/01/2000 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Flodrive Estates Subsidiary Limited Status: Active Notified: 06/04/2016 Companies House Number: 09495212 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors