- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
STRANDPARK PROPERTIES LIMITED
STRANDPARK PROPERTIES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02223704). UBO chain traced 6 hops, 2 owners, 1 holding, 11 officers. Cited…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-02-23
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
Also appears in
GLEIF- Strandpark Properties Limited · gb-coh:2223704
- STRANDPARK PROPERTIES LIMITEDGLEIF · lei:213800VLAOV3QTO11114
The same real-world entity, resolved across sources.
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.
- STRANDPARK PROPERTIES LIMITED
- STRANDPARK PROPERTIES LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on STRANDPARK PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02223704
- Status
- active
- Type
- ltd
- Incorporated
- 1988-02-23
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
- SIC
- 41100
People & control
12 parties · 4 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.
- KHALASTCHI, Anthony Menashi
- director · British · Companies House
- KHALASTCHI, Frank
- director · British · appointed 2006-08-14 · Companies House
- KHALASTCHI, Peter Salim David
- secretary · British · appointed 2000-07-13 · Companies House
- director · British · Companies House
- Strandpark Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mr Anthony Menashi Khalastchibeneficial owner
- Mr Peter Salim David Khalastchibeneficial owner
- PLANTATION PROPERTIES LIMITEDbeneficial owner
- KOOPS, Frederica Anne
- secretary · British · resigned · Companies House
- PERAHIA, Naomi
- director · British · resigned · Companies House
- REJWAN, Amal
- director · British · resigned · Companies House
- SAMUELS, Adam Bernard Andrew
- secretary · British · appointed 1994-07-20 · resigned · Companies House
- SHOHET, Edward
- director · Italian · appointed 1996-12-17 · resigned · Companies House
- SHOHET, Saleh Haron
- director · British · appointed 1996-12-17 · resigned · Companies House
- STRANDPARK (QUEEN STREET) LIMITEDAlso holds roles at 1 other company
- Strandpark Properties Limitedbeneficial owner
- TANNA, Ashok Kumar
- secretary · British · appointed 2001-05-14 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STRANDPARK PROPERTIES LIMITED?
- What is STRANDPARK PROPERTIES LIMITED's risk level?
- Where does STRANDPARK PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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