---
title: "MINEFLOW INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9b63753-438e-52a6-92d0-23b71be02e5b
json: https://whiteintel.dev/api/public/dossier/e9b63753-438e-52a6-92d0-23b71be02e5b
identifier: oo:GB-COH-03070046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINEFLOW INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03070046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9b63753-438e-52a6-92d0-23b71be02e5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9b63753-438e-52a6-92d0-23b71be02e5b  

## Ownership & control

### Owners / controllers

- **FLODRIVE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f14b586b-e13d-5650-ac08-35e24fc87248
- **MINERVA REAL ESTATE INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d95e6b2a-9d88-5bc8-ae01-1c5313eee745
- **Flodrive Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/998ecd81-68e2-48a8-bace-4ca668412bf2
- **Minerva Real Estate Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/53134b80-8559-4f41-96a0-22f6ab49676d

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03070046`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-20
- **Registered office:** 68 Grafton Way, London, W1T 5DS, United Kingdom
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Cash | £39,770 |
| Shareholder funds | £100 |
| Current assets | £513,879 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KHALASTCHI, Peter Salim David — secretary · British · appointed 1996-01-03
- KHALASTCHI, Anthony Menashi — director · British · appointed 1996-01-03
- KHALASTCHI, Peter Salim David — director · British · appointed 2000-06-21
- TANNA, Ashok Kumar — secretary · British · appointed 2000-08-10 · resigned 2018-02-13
- BRECHIN PLACE SECRETARIES LIMITED — corporate secretary · appointed 1995-06-20 · resigned 1996-01-03
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1995-06-20 · resigned 1995-06-20
- KHALASTCHI, Linda Salim — director · British · appointed 1996-01-03 · resigned 2026-06-22
- BRECHIN PLACE DIRECTORS LIMITED — corporate director · appointed 1995-06-20 · resigned 1996-01-03
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1995-06-20 · resigned 1995-06-20

### Beneficial owners (Persons with Significant Control)

- [Flodrive Limited](https://whiteintel.dev/entity/998ecd81-68e2-48a8-bace-4ca668412bf2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Minerva Real Estate Investments Limited](https://whiteintel.dev/entity/53134b80-8559-4f41-96a0-22f6ab49676d) — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03070046
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03070046/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03070046

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MINEFLOW INVESTMENTS LTD** — https://whiteintel.dev/entity/e9b63753-438e-52a6-92d0-23b71be02e5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINEFLOW INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/e9b63753-438e-52a6-92d0-23b71be02e5b · Structured JSON: https://whiteintel.dev/api/public/dossier/e9b63753-438e-52a6-92d0-23b71be02e5b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._