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Rhodeglen Limited

Active ·04637804 ·Private Limited Company ·Est. 15 January 2003
2
Officers
Small
Accounts
You're researching Rhodeglen Limited

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number04637804
StatusActive
TypePrivate Limited Company
Incorporated15 January 2003
IndustryBuying and selling of own real estate
SIC68100, 68201
AccountsSmall
Outstanding Charges6

📍 Registered Address

68 Grafton Way
London
W1T 5DS
United Kingdom

👤 Directors & Officers (2)

Mr Anthony Menashi KhalastchiDIRECTOR
Mr Peter Salim David KhalastchiDIRECTOR

🔑 Persons with Significant Control (3)

268569125-50% shares
Elmgrove Investments Limited25-50% shares
Tkhal Properties Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
268569125-50% shares
Rhodeglen 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

Rhodeglen Limited has been on the Companies House register since 15 January 2003. They currently file small accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (W1T 5DS).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Anthony Menashi Khalastchi, Mr Peter Salim David Khalastchi. Run deep background scans →

Comprehensive Risk & Credit Profiling

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