FLODRIVE JV LIMITED
Company number 15236369 · Monitor this company
3 active / 1 ceased · persons with significant control
Tkhal Properties Limited
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
- Notified on
- 2023-11-30
- Correspondence address
- 68, Grafton Way, London, W1T 5DS, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 05275003
- Country registered
- United Kingdom
Malcolm Dalgleish
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
- Notified on
- 2023-11-30
- Date of birth
- May 1952
- Nationality
- British,Irish
- Country of residence
- United Kingdom
- Correspondence address
- 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
Mr Anthony Menashi Khalastchi
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
- Notified on
- 2023-10-25
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
Mr Peter Salim David Khalastchi
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
- Notified on
- 2023-10-25
- Ceased on
- 2023-11-30
- Date of birth
- September 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom