Who owns KHALBROS TRADING & INVESTMENTS LIMITED?

In the current sources, KHALBROS TRADING & INVESTMENTS LIMITED is connected to Mr David Frank Khalastchi, Mr Michael Robert Khalastchi, Mr David Frank Khalastchi, Mr Michael Robert Khalastchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KHALBROS TRADING & INVESTMENTS LIMITED's risk level?

WhiteIntel flags KHALBROS TRADING & INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KHALBROS TRADING & INVESTMENTS LIMITED appear across sources?

KHALBROS TRADING & INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

KHALBROS TRADING & INVESTMENTS LIMITED

Name: KHALBROS TRADING & INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHALBROS TRADING & INVESTMENTS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2021-05-26
Legal form: ltd
Activity: 64209
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom

Low

Risk

KHALBROS TRADING & INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2021-05-26 (active).

/04Ownership & control

Owners / controllers

KHALBROS TRADING & INVESTMENTS LIMITED
- Mr David Frank Khalastchi· beneficial owner50%· via OpenOwnership
- Mr Michael Robert Khalastchi· beneficial owner50%· via OpenOwnership
- Mr David Frank Khalastchi· beneficial owner37.5%· via ch_psc
- Mr Michael Robert Khalastchi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

KHALBROS TRADING & INVESTMENTS LIMITED
- BLUEBOYS JV LIMITED· beneficial owner50%· via OpenOwnership
- ECL(DEVCO) LIMITED· beneficial owner75%· via OpenOwnership
- BLUEBOYS JV (CHELTENHAM) LIMITED· beneficial owner37.5%· via ch_psc
- BLUEBOYS JV (IOW) LIMITED· beneficial owner37.5%· via ch_psc
- BLUEBOYS JV (LIVERPOOL) LIMITED· beneficial owner37.5%· via ch_psc
- BLUEBOYS JV (LEOPOLD SQUARE) LIMITED· beneficial owner37.5%· via ch_psc
- BLUEBOYS JV LIMITED· beneficial owner37.5%· via ch_psc
- ECL(DEVCO) LIMITED· beneficial owner62.5%· via ch_psc
- KHALBROS JV LIMITED· beneficial owner37.5%· via ch_psc
- KHALBROS JV (PORTSMOUTH) LIMITED· beneficial owner37.5%· via ch_psc
- KHALBROS JV (PARK ROW) LIMITED· beneficial owner37.5%· via ch_psc
- BLUEBOYS JV (CHELMSFORD) LIMITED· beneficial owner37.5%· via ch_psc
- BLUEBOYS JV (COLCHESTER) LIMITED· beneficial owner37.5%· via ch_psc
- BLUEBOYS JV (BROOMIELAW) LIMITED· beneficial owner37.5%· via ch_psc
- BLUEBOYS JV (BIRMINGHAM) LTD· beneficial owner37.5%· via ch_psc
- BLUEBOYS JV (LS) LTD· beneficial owner37.5%· via ch_psc
- BLUEBOYS JV (WGC) LTD· beneficial owner37.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

09 Jun 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
26 May 2021Companies House
Registered

/09Company profilelive · Companies House

Company no.: 13420619
Status: active
Type: ltd
Incorporated: 2021-05-26
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
SIC: 64209

Officers · 2 active

KHALASTCHI, David Frank
director · British · appt 2021-05-26
KHALASTCHI, Michael Robert
director · British · appt 2021-05-26

Beneficial owners · PSC · 2 current

●
Mr David Frank Khalastchi
individual PSC · United Kingdom · since 2021-05-26
25–50% shares
●
Mr Michael Robert Khalastchi
individual PSC · United Kingdom · since 2021-05-26
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-06-09
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KHALBROS TRADING & INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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