FLODRIVE TRADING LIMITED
Company number 04634992 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Lesley 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
- 2022-09-22
- Date of birth
- February 1960
- Nationality
- British
- 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
- 2016-04-06
- 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
- 2016-04-06
- 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
Mr Frank 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
- 2016-04-06
- Ceased on
- 2022-09-22
- Date of birth
- January 1933
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom