# Mr Anthony Menashi Khalastchi

## Details

- **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](/company/03592247) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Oak Tower Capital Limited](/company/12200636) | significant-influence-or-control | 11 Sep 2019 | 21 Aug 2020 |
| [Flodrive Jv Limited](/company/15236369) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Oct 2023 | 30 Nov 2023 |
| [Proudsis Limited](/company/12987622) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Sep 2022 |  |
| [Flodrive Trading Limited](/company/04634992) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Vanderson Limited](/company/07651971) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Editin Limited](/company/07742211) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Flodrive Garth Ltd](/company/09517957) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Tkhal Properties Limited](/company/05275003) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Flodrive Holdings Limited](/company/02685691) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Strandpark Holdings Limited](/company/03893882) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [KHALASTCHI, Anthony Menashi](/person/5618280) (1 appointment, 0 holdings)
- [KHALASTCHI, Anthony Menashi](/person/5618454) (1 appointment, 0 holdings)
- [KHALASTCHI, Anthony Menashi](/person/5640668) (2 appointments, 0 holdings)
- [KHALASTCHI, Anthony Menashi](/person/6111286) (1 appointment, 0 holdings)
- [KHALASTCHI, Anthony Menashi](/person/6161761) (0 appointments, 0 holdings)