# Rambo Limited

## Details

- **Company number:** [05240069](https://find-and-update.company-information.service.gov.uk/company/05240069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2004
- **Registered office:** 68 GRAFTON WAY, LONDON, W1T 5DS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 |




## Owned by

Rambo Limited → [Frieda Roden Limited](/company/10269992)




## Directors' other companies

- [KHALASTCHI, Anthony Menashi](/person/5640668) - director at [P Khal Properties (Leeds) Limited](/company/12813630)
- [KHALASTCHI, Anthony Menashi](/person/5640668) - director at [Oak Tower Capital Limited](/company/12200636)
- [KHALASTCHI, Anthony Menashi](/person/5640668) - director at [Frieda Roden Limited](/company/10269992)
- [KHALASTCHI, Anthony Menashi](/person/5640668) - director at [Craiglynne Properties Limited](/company/12115263)
- [KHALASTCHI, Anthony Menashi](/person/5640668) - director at [Editin Limited](/company/07742211)
- [KHALASTCHI, Anthony Menashi](/person/5640668) - director at [Metropolitan Property And Finance Limited](/company/02969340)
- [KHALASTCHI, Anthony Menashi](/person/5640668) - director at [Pearkal Property Investments Limited](/company/05510910)
- [KHALASTCHI, Anthony Menashi](/person/5640668) - director at [Fascroft Limited](/company/06262755)
- [KHALASTCHI, Anthony Menashi](/person/5640668) - director at [Blueboys Jv Limited](/company/15831652)
- [KHALASTCHI, Anthony Menashi](/person/5640668) - director at [N.m.d.j. Investments Limited](/company/03592247)



## Registered address

402 companies are registered at this address - likely a registration agent.