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Mineflow Investments Limited

Adresa
3 Court Lodge
48 Sloane Square
London
SW1W 8AT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
21. červen 2018
Company Register Name Mineflow Investments LTD
Company Register Address 68 Grafton Way
London
W1T 5DS
Company No. 03070046 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting 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