---
title: "HARRIGEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65754c1d-01cd-5051-b33b-ffd4ada03a1d
json: https://whiteintel.dev/api/public/dossier/65754c1d-01cd-5051-b33b-ffd4ada03a1d
identifier: oo:GB-COH-06080199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARRIGEM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06080199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65754c1d-01cd-5051-b33b-ffd4ada03a1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65754c1d-01cd-5051-b33b-ffd4ada03a1d  

## 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

### 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:** `06080199`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-02-02
- **Registered office:** 68 Grafton Way, London, W1T 5DS, United Kingdom
- **SIC:** 82990

### Officers

- KHALASTCHI, Anthony Menashi — director · British · appointed 2007-05-22
- KHALASTCHI, Frank — director · British · appointed 2007-06-01
- KHALASTCHI, Peter Salim David — director · British · appointed 2007-05-22
- TANNA, Ashok Kumar — secretary · British · appointed 2007-05-22 · resigned 2018-02-13
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-02-02 · resigned 2007-05-22
- BLACK, Harry Sinclair — director · British · appointed 2007-06-01 · resigned 2025-11-14
- SEDDON, Isabelle Rachel — director · British · appointed 2007-06-01 · resigned 2025-10-29
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2007-02-02 · resigned 2007-05-22

### 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/06080199
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06080199

## 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 **HARRIGEM LIMITED** — https://whiteintel.dev/entity/65754c1d-01cd-5051-b33b-ffd4ada03a1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARRIGEM LIMITED**. Human view: https://whiteintel.dev/entity/65754c1d-01cd-5051-b33b-ffd4ada03a1d · Structured JSON: https://whiteintel.dev/api/public/dossier/65754c1d-01cd-5051-b33b-ffd4ada03a1d._

_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"._