FLODRIVE JV LIMITED

Who controls this company?

Mr Peter Salim David Khalastchi

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Date of birth
September 1963
Notified on
2023-10-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Malcolm Dalgleish

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Date of birth
May 1952
Notified on
2023-11-30
Nationality
British,Irish
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Tk Nominees Limited

Correspondence address
68, Grafton Way, London, United Kingdom, W1T 5DS
Notified on
2023-11-30
Governing law
English
Legal form
Limited
Place registered
Companies House
Registration number
05275003
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Anthony Menashi Khalastchi

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Date of birth
March 1961
Notified on
2023-10-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


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