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Flodrive Jv Limited

Active ·15236369 ·Private Limited Company ·Est. 25 October 2023
3
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

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

Number15236369
StatusActive
TypePrivate Limited Company
Incorporated25 October 2023
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

68 Grafton Way
London
W1T 5DS
United Kingdom

👤 Directors & Officers (3)

Mr Anthony Menashi KhalastchiDIRECTOR
Mr Peter Salim David KhalastchiDIRECTOR
Mr Stuart Michael LeightonDIRECTOR

🔑 Persons with Significant Control (4)

Malcolm Dalgleish25-50% shares
Mr Anthony Menashi Khalastchi25-50% shares
Mr Peter Salim David Khalastchi25-50% shares
Tkhal Properties Limited25-50% 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

Flodrive Jv Limited has been on the Companies House register since 25 October 2023. They currently file total exemption full 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
3 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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