Who owns MINEFLOW INVESTMENTS LTD?

In the current sources, MINEFLOW INVESTMENTS LTD is connected to FLODRIVE LIMITED, MINERVA REAL ESTATE INVESTMENTS LIMITED, Flodrive Limited, Minerva Real Estate Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MINEFLOW INVESTMENTS LTD's risk level?

WhiteIntel flags MINEFLOW INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MINEFLOW INVESTMENTS LTD appear across sources?

MINEFLOW INVESTMENTS LTD 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: 3
Ownership hops held: 16

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

Legal entityLowActive

MINEFLOW INVESTMENTS LTD

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

MINEFLOW INVESTMENTS LTD — active UK company, incorporated 1995 (oo:GB-COH-03070046). UBO chain traced 16 hops, 4 owners, 9 officers, filed financials. Cited…

OO GB-COH-03070046Inc. 20 Jun 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-06-20
Legal form: ltd
Activity: 68100, 68209
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

MINEFLOW INVESTMENTS LTD
- FLODRIVE LIMITED· beneficial owner50%· via OpenOwnership
- MINERVA REAL ESTATE INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- Flodrive Limited· beneficial owner87.5%· via CH PSC
- Minerva Real Estate Investments Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 MINEFLOW INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 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
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
04 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
30 Jun 2025Companies House
Latest accounts made up
20 Jun 1995Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03070046
Status: active
Type: ltd
Incorporated: 1995-06-20
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
SIC: 68100, 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-04overdue
Outstanding charges: 4

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£39,770
Shareholder funds	£100
Current assets	£513,879
Employees	0

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

10 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 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- FLODRIVE HOLDINGS LIMITEDbeneficial owner
- GRANGESIDE LIMITEDbeneficial owner
- FLODRIVE INVESTMENTS LIMITEDbeneficial owner
●
KHALASTCHI, Anthony Menashi
- director · British · appointed 1996-01-03 · Companies House
●
KHALASTCHI, Peter Salim David
- secretary · British · appointed 1996-01-03 · Companies House
- director · British · appointed 2000-06-21 · Companies House
●
BRECHIN PLACE DIRECTORS LIMITED
- corporate director · appointed 1995-06-20 · resigned · Companies House
●
BRECHIN PLACE SECRETARIES LIMITED
- corporate secretary · appointed 1995-06-20 · resigned · Companies House
●
KHALASTCHI, Linda Salim
- director · British · appointed 1996-01-03 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1995-06-20 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1995-06-20 · resigned · Companies House
■
Minerva Real Estate Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-09-11 · CH · PSC register
Also holds roles at 2 other companies
- Linda Salim Khalastchibeneficial owner
- PRIMESTATE LIMITEDbeneficial owner
●
TANNA, Ashok Kumar
- secretary · British · appointed 2000-08-10 · resigned · Companies House

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

/07

Common questions

Who owns MINEFLOW INVESTMENTS LTD?: In the current sources, MINEFLOW INVESTMENTS LTD is connected to FLODRIVE LIMITED, MINERVA REAL ESTATE INVESTMENTS LIMITED, Flodrive Limited, Minerva Real Estate Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MINEFLOW INVESTMENTS LTD's risk level?: WhiteIntel flags MINEFLOW INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MINEFLOW INVESTMENTS LTD appear across sources?: MINEFLOW INVESTMENTS LTD 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 MINEFLOW INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…