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Khalbros Jv Limited

Active ·16173835 ·Private Limited Company ·Est. 9 January 2025
4
Officers
No Accounts Filed
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

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

Number16173835
StatusActive
TypePrivate Limited Company
Incorporated9 January 2025
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsNo Accounts Filed
Outstanding Charges3

📍 Registered Address

68 Grafton Way
London
W1T 5DS
United Kingdom

👤 Directors & Officers (4)

Mr David Frank KhalastchiDIRECTOR
Mr Anthony Menashi KhalastchiDIRECTOR
Mr Peter Salim David KhalastchiDIRECTOR
Mr Michael Robert KhalastchiDIRECTOR

🔑 Persons with Significant Control (4)

Khalbros Trading & Investments Limited25-50% shares
Mr David Frank Khalastchi75-100% shares
Steven Blackmore75-100% shares
Tkhal Properties Limited25-50% shares

🏗️ Corporate Group & Network

⚠️
Steven Blackmore is listed as PSC of 96 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Khalbros Jv LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Khalbros Jv Limited has been on the Companies House register since 9 January 2025. They currently file no accounts filed 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
4 Active Officers

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

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