---
title: "KHALBROS TRADING & INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0efb3758-9e98-5bd5-af54-031f613dc7df
json: https://whiteintel.dev/api/public/dossier/0efb3758-9e98-5bd5-af54-031f613dc7df
identifier: oo:GB-COH-13420619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHALBROS TRADING & INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13420619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0efb3758-9e98-5bd5-af54-031f613dc7df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0efb3758-9e98-5bd5-af54-031f613dc7df  

## Ownership & control

### Owners / controllers

- **Mr David Frank Khalastchi** (beneficial owner) — 50% — https://whiteintel.dev/entity/916287d5-48e4-5d10-8e20-1d9bf91d5a3b
- **Mr Michael Robert Khalastchi** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b6b2ab8-adb7-55d6-838a-ffb9e728c834
- **Mr David Frank Khalastchi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa939098-5883-4cb3-9b97-d9865d1811ec
- **Mr Michael Robert Khalastchi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/77f65490-d730-48fa-921c-dc9263f8638a

### Holdings / subsidiaries

- **BLUEBOYS JV LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ab42364-d19f-5241-9014-bdcb6a7d9332
- **ECL(DEVCO) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/a09cff42-cc25-5da5-8524-54d905311f25
- **BLUEBOYS JV (CHELTENHAM) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a80a41fc-ba32-4ba2-8dda-772617afe18b
- **BLUEBOYS JV (IOW) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c367d50-7ff8-4d4b-be84-d2d4a1fddb69
- **BLUEBOYS JV (LIVERPOOL) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9f8ca98-b124-4729-a1b8-90b1c095fe47
- **BLUEBOYS JV (LEOPOLD SQUARE) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6cc1a604-51fa-410e-b83a-0a521e231cf8
- **BLUEBOYS JV LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ab42364-d19f-5241-9014-bdcb6a7d9332
- **ECL(DEVCO) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a09cff42-cc25-5da5-8524-54d905311f25
- **KHALBROS JV LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34c448ff-88ae-5c61-88df-6de341475e72
- **KHALBROS JV (PORTSMOUTH) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2db1288-72ee-519c-bcc0-0c233b1a7f38
- **KHALBROS JV (PARK ROW) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7828c6bd-41e6-4880-9c34-fd8bdf915d76
- **BLUEBOYS JV (CHELMSFORD) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0b01922-df21-466d-8e32-9d58fe08dc81
- **BLUEBOYS JV (COLCHESTER) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/36ca5c8a-a91b-46c9-8209-c1f52ca40f49
- **BLUEBOYS JV (BROOMIELAW) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b10656a5-60d6-4111-9e65-3f352c7f4010
- **BLUEBOYS JV (BIRMINGHAM) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ead7c098-4ac7-4600-ac38-77311cce9695
- **BLUEBOYS JV (LS) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74e7426e-6ef6-4437-812b-57a5dd71cb06
- **BLUEBOYS JV (WGC) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d7aa93ea-fad4-4e08-bf7f-c7b7d7748d34

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13420619`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-26
- **Registered office:** 68 Grafton Way, London, W1T 5DS, United Kingdom
- **SIC:** 64209

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13420619
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13420619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALBROS TRADING & INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0efb3758-9e98-5bd5-af54-031f613dc7df · Structured JSON: https://whiteintel.dev/api/public/dossier/0efb3758-9e98-5bd5-af54-031f613dc7df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._