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Khalbros Trading & Investments Limited

Active ·13420619 ·Private Limited Company ·Est. 26 May 2021
2
Officers
Total Exemption Full
Accounts
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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
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Khalbros Trading &... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13420619
StatusActive
TypePrivate Limited Company
Incorporated26 May 2021
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

68 Grafton Way
London
W1T 5DS
United Kingdom

👤 Directors & Officers (2)

Mr Michael Robert KhalastchiDIRECTOR
Mr David Frank KhalastchiDIRECTOR

🔑 Persons with Significant Control (2)

Mr David Frank Khalastchi25-50% shares
Mr Michael Robert Khalastchi25-50% shares
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

Khalbros Trading & Investments Limited has been on the Companies House register since 26 May 2021. They currently file total exemption full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

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 Michael Robert Khalastchi, Mr David Frank Khalastchi. Run deep background scans →

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