Rambo Limited
- Company number
- 05240069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2004
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Speed 9938 Limited (until 22 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHALASTCHI, Frank | Director | 7 Oct 2005 | |
| KHALASTCHI, Anthony Menashi | Director | 18 Oct 2004 | |
| KHALASTCHI, Peter Salim David | Director | 18 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frieda Roden Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2022 | |
| Flodrive Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jan 2022 |
Accounts
Connections
Owned by
Rambo Limited → Frieda Roden Limited
Directors’ other companies
- KHALASTCHI, Anthony Menashi - Director at P Khal Properties (Leeds) Limited
- KHALASTCHI, Anthony Menashi - Director at Hyber Limited
- KHALASTCHI, Anthony Menashi - Director at Frieda Roden Limited
- KHALASTCHI, Anthony Menashi - Director at Proudstate Limited
- KHALASTCHI, Anthony Menashi - Director at Editin Limited
- KHALASTCHI, Anthony Menashi - Director at Ruart Limited
- KHALASTCHI, Anthony Menashi - Director at Blueboys Jv Limited
- KHALASTCHI, Anthony Menashi - Director at Pearkal Property Investments Limited
- KHALASTCHI, Anthony Menashi - Director at Craiglynne Properties Limited
- KHALASTCHI, Anthony Menashi - Director at Metropolitan Property And Finance Limited
Registered address
409 companies are registered at this address - likely a registration agent.