Mr Anthony Menashi Khalastchi
- Born
- 3/1961
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| N.m.d.j. Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Oak Tower Capital Limited | Significant Influence Or Control | 11 Sep 2019 | 21 Aug 2020 |
| Flodrive Jv Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2023 | 30 Nov 2023 |
| Proudsis Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2022 | |
| Tkhal Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Vanderson Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Editin Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Flodrive Garth Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Flodrive Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Strandpark Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Flodrive Trading Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- KHALASTCHI, Anthony Menashi (1 appointment, 0 holdings)
- KHALASTCHI, Anthony Menashi (1 appointment, 0 holdings)
- KHALASTCHI, Anthony Menashi (2 appointments, 0 holdings)
- KHALASTCHI, Anthony Menashi (1 appointment, 0 holdings)
- KHALASTCHI, Anthony Menashi (0 appointments, 0 holdings)