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FLODRIVE TRADING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
8
Officers
6
Beneficial owners
4
Same address
8
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2003-01-13
Legal form
ltd
Activity
82990
Registered office
68 Grafton Way, London, W1T 5DS

FLODRIVE TRADING LIMITED is a ltd registered in GB, incorporated 2003-01-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
04634992
Status
active
Type
ltd
Incorporated
2003-01-13
Registered office
68 Grafton Way, London, W1T 5DS
SIC
82990
Officers · 3 active
  • KHALASTCHI, Anthony Menashi
    director · British · appt 2003-01-13
  • KHALASTCHI, Frank
    director · British · appt 2003-01-13
  • KHALASTCHI, Peter Salim David
    director · British · appt 2003-01-13
  • TANNA, Ashok Kumar(resigned)
    secretary · British · appt 2003-01-13
  • SDG SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-01-13
  • SDG REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2003-01-13
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FLODRIVE TRADING LIMITED. Notes are community-contributed leads, not verified facts.

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