---
title: "FLODRIVE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46a603f7-e4ec-5b81-b393-18411a740daf
json: https://whiteintel.dev/api/public/dossier/46a603f7-e4ec-5b81-b393-18411a740daf
identifier: oo:GB-COH-03541557
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLODRIVE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03541557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46a603f7-e4ec-5b81-b393-18411a740daf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46a603f7-e4ec-5b81-b393-18411a740daf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Flodrive Properties Limited** — source · `gb-coh:3541557` — https://whiteintel.dev/entity/65bfbbce-716b-48e3-9bc4-b2ef16fe3839
- **FLODRIVE PROPERTIES LIMITED** — GLEIF · `lei:213800N3W556KC8ZKV98` — https://whiteintel.dev/entity/776df418-09db-5bf1-b0df-4afc9e88cc9d

## Ownership & control

### Owners / controllers

- **Flodrive Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f026c82b-e4f0-4cc0-978a-a673726de782

### Holdings / subsidiaries

- **KIRKLANE PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3949d34d-33ba-53d3-95a4-8fffb633f8cd

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

A **5-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:** `03541557`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-07
- **Registered office:** 68 Grafton Way, London, W1T 5DS, United Kingdom
- **SIC:** 68209

### Officers

- KHALASTCHI, Peter Salim David — secretary · British · appointed 2000-01-24
- KHALASTCHI, Anthony Menashi — director · British · appointed 2000-01-24
- KHALASTCHI, Frank — director · British · appointed 1999-07-20
- KHALASTCHI, Peter Salim David — director · British · appointed 2000-01-24
- TANNA, Ashok Kumar — secretary · British · appointed 2000-08-10 · resigned 2018-02-13
- BRECHIN PLACE SECRETARIES LIMITED — corporate secretary · appointed 1998-04-07 · resigned 1999-07-20
- HARFORD NOMINEES LIMITED — corporate secretary · appointed 1999-07-20 · resigned 2000-01-31
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-04-07 · resigned 1998-04-07
- BRECHIN PLACE DIRECTORS LIMITED — corporate director · appointed 1999-07-20 · resigned 1999-07-20
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1998-04-07 · resigned 1998-04-07

### 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/03541557
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03541557

## 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 PROPERTIES LIMITED** — https://whiteintel.dev/entity/46a603f7-e4ec-5b81-b393-18411a740daf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLODRIVE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/46a603f7-e4ec-5b81-b393-18411a740daf · Structured JSON: https://whiteintel.dev/api/public/dossier/46a603f7-e4ec-5b81-b393-18411a740daf._

_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"._