Všechny informace o:

Jméno	Flodrive Limited
Adresa	68 Grafton Way London W1T 5DS
VAT ID (DIČ)	no VAT ID available
Company No.	01309059 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	41100 Development of building projects
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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: 22/01/1993 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: 22/01/1993 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: 22/01/1993 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Brookgreen Limited Status: Active Notified: 06/04/2016 Companies House Number: 02142286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flodrive Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03540798 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%

Grangeside LTD Status: Active Notified: 06/04/2016 Companies House Number: 03569557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mineflow Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03070046 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%

Mineflow Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03070046 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%

Všechny informace o:

Flodrive Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)