- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
FLODRIVE ENTERPRISES LIMITED
FLODRIVE ENTERPRISES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04020472). UBO chain traced 7 hops, 3 owners, 8 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-06-23
- Legal form
- ltd
- Activity
- 68100, 68201
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FLODRIVE ENTERPRISES LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FLODRIVE ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04020472
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-23
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
- SIC
- 68100, 68201
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Flodrive Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 24 other companies- FLODRIVE ESTATES LIMITEDbeneficial owner
- WESTSIDE ESTATES LIMITEDbeneficial owner
- RHODEGLEN LIMITEDbeneficial owner
- KHALASTCHI, Anthony Menashi
- director · British · appointed 2000-07-05 · Companies House
- KHALASTCHI, Peter Salim David
- secretary · British · appointed 2000-07-10 · Companies House
- director · British · appointed 2000-07-05 · Companies House
- Adelphirange Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2018-05-01 · CH · PSC register
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2000-06-23 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2000-06-23 · resigned · Companies House
- SAVVA, Andreas Pantelis
- director · British · appointed 2000-07-10 · resigned · Companies House
- SAVVA, Savvas
- director · British · appointed 2000-07-07 · resigned · Companies House
- TANNA, Ashok Kumar
- secretary · British · appointed 2000-08-10 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLODRIVE ENTERPRISES LIMITED?
- What is FLODRIVE ENTERPRISES LIMITED's risk level?
- Where does FLODRIVE ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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