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Yelverflo Limited

Active ·05788566 ·Private Limited Company ·Est. 20 April 2006
2
Officers
Small
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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📊 Financial Snapshot

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Unstructured Filings Detected

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

Number05788566
StatusActive
TypePrivate Limited Company
Incorporated20 April 2006
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsSmall

📍 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)

354079850-75% shares
Flodrive Holdings Limited75-100% shares
Yelverton Properties (Holdings) Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
354079850-75% shares
Yelverflo 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

Yelverflo Limited has been on the Companies House register since 20 April 2006. They currently file small accounts.

Sector & Operations
Other letting and operating of own or leased 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 →

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