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Companies/02685691

Flodrive Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PK
Mr Peter Salim David KhalastchiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-11 · No cessation recorded

Source record 115394500
AK
Mr Anthony Menashi KhalastchiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114498147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PK
Peter KhalastchiCurrent secretaryCurrent director
Appointed 1996-08-14 · 30 yrs · Company Director
+124 others
EK
Ephraim KhalastchiCurrent director
Appointed 1993-02-10 · 33 yrs · Company Director
+80 others
AK
Anthony KhalastchiCurrent director
Appointed 1993-02-10 · 33 yrs · Company Director
+132 others
Show 3 historical appointments
AT
Ashok TannaResigned secretary
Resigned 2000-08-10 · 17 yrs · Accountant
VC
Vanessa ChristinaResigned secretary
Resigned 1997-05-12 · 5 yrs
FK
Frederica KoopsResigned secretary
Resigned 1993-02-10 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active