Cross Check

Ephraim Menashi Frank KHALASTCHI

Born

Natural Officer
AppointmentsRelated
Experimental

FLODRIVE GARTH LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Country of Residence
United Kingdom

FASCROFT LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

JEDWYN LIMITED

Role
Active
Director
Occupation
Dental Surgeon
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Hudson Close London NW3 3JW United Kingdom
Country of Residence
United Kingdom

ROUNDHOUSE ESTATES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

OVERVIEW ESTATES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

OXFORD HOTELS & INNS MANAGEMENT LIMITED

Role
Active
Director
Occupation
Dental Surgeon
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

POWIS STREET ESTATES (NO. 2) LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

SOLARUS ESTATES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

EARTH PROPERTIES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

EARTH ESTATES

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

POWIS STREET ESTATES (NO. 3) LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

MEADOW PROPERTIES LIMITED

Role
Active
Director
Occupation
Dental Surgeon
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

SHAPLANE PROPERTIES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Huson Close London NW3 3JW United Kingdom
Country of Residence
United Kingdom

PROPERTY MERCHANT LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

PEARKAL PROPERTY INVESTMENTS LIMITED

Role
Active
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

ELLENPORT LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

PLANTATION PROPERTIES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

BONDWELL PROPERTIES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

PEAKRISE PROPERTIES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

EROS PROPERTIES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

INFO PROPERTIES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

JEDI INNS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

SHELFCO (NO. 2881) LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

WESTSIDE ESTATES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

FLODRIVE INDUSTRIALS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

ROMAFLOW LIMITED

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3 Court Lodge 48 Sloane Square London SW1W 8AT United Kingdom

LOGICAL PROPERTIES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

GARTH ENTERPRISES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British
    Correspondence Address
    Whiteladies Park Prince Albert Drive Ascot SL5 8AQ United Kingdom
    Country of Residence
    United Kingdom

    NELLBUSH LIMITED

    Role
    Resigned
    Director
    Occupation
    Company Director
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
    Country of Residence
    England

    FLODRIVE UK V (GENERAL PARTNER) LIMITED

    Role
    Resigned
    Director
    Occupation
    Property Investor
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
    Country of Residence
    England