Who owns PROUDSTATE LIMITED?

In the current sources, PROUDSTATE LIMITED is connected to FLODRIVE HOLDINGS LIMITED, Flodrive Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROUDSTATE LIMITED's risk level?

WhiteIntel flags PROUDSTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROUDSTATE LIMITED appear across sources?

PROUDSTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PROUDSTATE LIMITED

Name: PROUDSTATE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROUDSTATE LIMITED, Company, GB

PROUDSTATE LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04285852). UBO chain traced 6 hops, 2 owners, 1 holding, 6 officers. Cited to 2…

OO GB-COH-04285852Inc. 12 Sept 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-09-12
Legal form: ltd
Activity: 68100
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom

/02

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.

Owners / controllers

PROUDSTATE LIMITED
- FLODRIVE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Flodrive Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PROUDSTATE LIMITED
- PROUDSTATE SUBSIDIARY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 PROUDSTATE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04285852
Status: active
Type: ltd
Incorporated: 2001-09-12
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
SIC: 68100

/04

People & control

7 parties · 3 current

Every 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.

■
Flodrive Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 24 other companies
- FLODRIVE ESTATES LIMITEDbeneficial owner
- WESTSIDE ESTATES LIMITEDbeneficial owner
- FLODRIVE ENTERPRISES LIMITEDbeneficial owner
●
KHALASTCHI, Anthony Menashi
- director · British · appointed 2001-10-23 · Companies House
●
KHALASTCHI, Peter Salim David
- secretary · British · appointed 2001-10-23 · Companies House
- director · British · appointed 2001-10-23 · Companies House
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 2001-09-12 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-09-12 · resigned · Companies House
●
PROUDSTATE SUBSIDIARY LIMITED
Also holds roles at 1 other company
- Proudstate Limitedbeneficial owner
●
TANNA, Ashok Kumar
- secretary · British · appointed 2002-04-05 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROUDSTATE LIMITED?: In the current sources, PROUDSTATE LIMITED is connected to FLODRIVE HOLDINGS LIMITED, Flodrive Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROUDSTATE LIMITED's risk level?: WhiteIntel flags PROUDSTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROUDSTATE LIMITED appear across sources?: PROUDSTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROUDSTATE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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