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Garth Enterprises Limited

Active ·02410444 ·Private Limited Company ·Est. 2 August 1989
6
Officers
Dormant
Accounts
You're researching Garth Enterprises Limited

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📊 Financial Snapshot

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Unstructured Filings Detected

Garth Enterprises Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number02410444
StatusActive
TypePrivate Limited Company
Incorporated2 August 1989
IndustryDevelopment of building projects
SIC41100
AccountsDormant
Outstanding Charges12

📍 Registered Address

Whiteladies Park
Ascot
SL5 8AQ
United Kingdom

👤 Directors & Officers (6)

Mr Ephraim Menashi Frank KhalastchiSECRETARY
Ms Linda KhalastchiSECRETARY
Ms Lisette Khalastchi KeatsSECRETARY
Mr Anthony Menashi KhalastchiDIRECTOR
Mr Peter Salim David KhalastchiDIRECTOR
KhalastchiDIRECTOR

🔑 Persons with Significant Control (3)

25-50% shares
Flodrive Garth Ltd25-50% shares
Garth Trustee’S Ltd25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Flodrive Garth Ltd25-50% shares
Garth Enterprises LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Garth Enterprises Limited has been on the Companies House register since 2 August 1989. They currently file dormant accounts.

Sector & Operations
Development of building projects

Registered headquarters in Ascot (SL5 8AQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
6 Active Officers

Key appointments include Mr Ephraim Menashi Frank Khalastchi, Ms Linda Khalastchi. Run deep background scans →

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