- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
SILVERLINK JV LIMITED
SILVERLINK JV LIMITED — active UK company, incorporated 2023 (gb-coh:15156843). UBO chain traced 26 hops, 2 owners, 1 holding, 4 officers. Cited to 1…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-09-22
- Legal form
- ltd
- Activity
- 64209
- 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.
- SILVERLINK JV LIMITED
- SILVERLINK JV LIMITED
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SILVERLINK JV LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15156843
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-22
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
- SIC
- 64209
- Accounts type
- small
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-05
- Outstanding charges
- 2
People & control
7 parties · 5 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.
- KHALATSCHI, Anthony Menashi
- director · British · appointed 2023-09-22 · Companies House
- KHALATSCHI, Peter Salim David
- director · British · appointed 2023-09-22 · Companies House
- Tk Nominees Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-09-22 · CH · PSC register
- WALFORD, Ben
- director · British · appointed 2023-09-22 · Companies House
- Yogiendeavours Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-09-22 · CH · PSC register
Also holds roles at 1 other company- LESRAY HOLDINGS LIMITEDbeneficial owner
- LESLAU, Nicholas Mark
- director · British · appointed 2023-09-22 · resigned · Companies House
- TKHAL PROPERTIES LIMITEDAlso holds roles at 19 other companies
- RHODEGLEN LIMITEDbeneficial owner
- BLUEBOYS JV (CHELTENHAM) LIMITEDbeneficial owner
- FLODRIVE JV LIMITEDbeneficial owner
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SILVERLINK JV LIMITED?
- What is SILVERLINK JV LIMITED's risk level?
- Where does SILVERLINK JV LIMITED appear across sources?