---
title: "FLODRIVE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22165acf-b69f-52d3-9466-4013bbee0ce8
json: https://whiteintel.dev/api/public/dossier/22165acf-b69f-52d3-9466-4013bbee0ce8
identifier: oo:GB-COH-03905094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLODRIVE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03905094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22165acf-b69f-52d3-9466-4013bbee0ce8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22165acf-b69f-52d3-9466-4013bbee0ce8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Flodrive Estates Limited** — source · `gb-coh:3905094` — https://whiteintel.dev/entity/5c26dbd3-d040-4234-8eff-77f09ee978ed
- **FLODRIVE ESTATES LIMITED** — GLEIF · `lei:213800TMT9PB9DOO7O05` — https://whiteintel.dev/entity/db46828e-0435-5c7b-993e-ef6f2970d382

## Ownership & control

### Owners / controllers

- **FLODRIVE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee301453-c3c0-51f8-8c0d-0e668a9d81e0
- **Flodrive Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f026c82b-e4f0-4cc0-978a-a673726de782

### Holdings / subsidiaries

- **FLODRIVE ESTATES SUBSIDIARY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75dcb325-cb16-5269-a2e5-ea6a1faf76c1

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

A **6-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:** `03905094`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-01-12
- **Registered office:** 68 Grafton Way, London, W1T 5DS
- **SIC:** 41100

### Officers

- KHALASTCHI, Peter Salim David — secretary · British · appointed 2000-01-12
- KHALASTCHI, Anthony Menashi — director · British · appointed 2000-01-12
- KHALASTCHI, Frank — director · British · appointed 2000-01-12
- KHALASTCHI, Peter Salim David — director · British · appointed 2000-01-12
- TANNA, Ashok Kumar — secretary · British · appointed 2000-08-10 · resigned 2018-02-13
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-01-12 · resigned 2000-01-12
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2000-01-12 · resigned 2000-01-12

### Beneficial owners (Persons with Significant Control)

- [Flodrive Holdings Limited](https://whiteintel.dev/entity/f026c82b-e4f0-4cc0-978a-a673726de782) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03905094
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03905094

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FLODRIVE ESTATES LIMITED** — https://whiteintel.dev/entity/22165acf-b69f-52d3-9466-4013bbee0ce8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLODRIVE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/22165acf-b69f-52d3-9466-4013bbee0ce8 · Structured JSON: https://whiteintel.dev/api/public/dossier/22165acf-b69f-52d3-9466-4013bbee0ce8._

_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"._