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Entities
MR ANTHONY MENASHI KHALASTCHI
unknown
Individual
MR ANTHONY MENASHI KHALASTCHI is an individual. Holds positions at 9 companies, including TKHAL PROPERTIES LIMITED, FLODRIVE TRADING LIMITED, FLODRIVE GARTH LTD, FLODRIVE HOLDINGS LIMITED, STRANDPARK HOLDINGS LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TKHAL PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 FLODRIVE TRADING LIMITED
SHAREHOLDER
🇬🇧 FLODRIVE GARTH LTD
SHAREHOLDER
🇬🇧 FLODRIVE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 STRANDPARK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 PROUDSIS LIMITED
SHAREHOLDER
🇬🇧 EDITIN LIMITED
SHAREHOLDER
🇬🇧 VANDERSON LIMITED
SHAREHOLDER
🇬🇧 BLUEBOYS JV (IOW) LIMITED
DIRECTOR