---
title: "FLODRIVE JV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85ad7ca0-c70d-566a-b446-90adb24876d0
json: https://whiteintel.dev/api/public/dossier/85ad7ca0-c70d-566a-b446-90adb24876d0
identifier: oo:GB-COH-15236369
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLODRIVE JV LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15236369`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85ad7ca0-c70d-566a-b446-90adb24876d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85ad7ca0-c70d-566a-b446-90adb24876d0  

## Ownership & control

### Owners / controllers

- **Mr Anthony Menashi Khalastchi** (beneficial owner) — 50% — https://whiteintel.dev/entity/75e4bcbe-2c79-56a4-bfa3-d7b023ab76db
- **Mr Peter Salim David Khalastchi** (beneficial owner) — 50% — https://whiteintel.dev/entity/afd4544a-c87d-5995-9270-77cda1aff4f2
- **Mr Peter Salim David Khalastchi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68d1ff50-bd31-4645-bb87-22cf4ae3d62b
- **Mr Anthony Menashi Khalastchi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30fd2bba-7cd6-46c5-962b-8be02bff9fef
- **TKHAL PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee81fee9-f62c-53bc-a13a-f41da6aac078
- **Malcolm Dalgleish** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5113f0ad-3d4d-408c-b63e-68432ee7f494

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

A **9-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:** `15236369`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-25
- **Registered office:** 68 Grafton Way, London, W1T 5DS, United Kingdom
- **SIC:** 68100

### Officers

- KHALASTCHI, Anthony Menashi — director · British · appointed 2023-10-25
- KHALASTCHI, Peter Salim David — director · British · appointed 2023-10-25
- LEIGHTON, Stuart Michael — director · British · appointed 2023-11-30

### Beneficial owners (Persons with Significant Control)

- [Tkhal Properties Limited](https://whiteintel.dev/entity/ee81fee9-f62c-53bc-a13a-f41da6aac078) — 25–50% shares · corporate PSC · United Kingdom — since 2023-11-30
- Malcolm Dalgleish — 25–50% shares · individual PSC · United Kingdom — since 2023-11-30
- Mr Anthony Menashi Khalastchi — 25–50% shares · individual PSC · United Kingdom — ceased 2023-11-30
- Mr Peter Salim David Khalastchi — 25–50% shares · individual PSC · United Kingdom — ceased 2023-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15236369
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15236369

## 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 JV LIMITED** — https://whiteintel.dev/entity/85ad7ca0-c70d-566a-b446-90adb24876d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLODRIVE JV LIMITED**. Human view: https://whiteintel.dev/entity/85ad7ca0-c70d-566a-b446-90adb24876d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/85ad7ca0-c70d-566a-b446-90adb24876d0._

_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"._