NMDJ ENTERPRISES LIMITED
NMDJ ENTERPRISES LIMITED is a private limited company registered in the United Kingdom, under 07525455, incorporated on 10 February 2011. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 15 years. Registered office address: W1T 5DS London, the United Kingdom. Directors include ANTHONY MENASHI KHALASTCHI, MR FRANK KHALASTCHI, and MR PETER SALIM DAVID KHALASTCHI. Sole shareholder is N.M.D.J. INVESTMENTS LIMITED. Associated with 20 related entities, including HARRIGEM LIMITED, BRIGHTWATER INVESTMENTS LIMITED, and P KHAL PROPERTIES (LEEDS) LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-24, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
68 GRAFTON WAY
W1T 5DS LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-24, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Peter Salim David Khalastchi (director) |
| 2026-05-01 | DIRECTOR ADDED | Frank Khalastchi (director) |
| 2026-05-01 | DIRECTOR ADDED | Anthony Menashi Khalastchi (director) |
Source Records (1)
| companieshouse | 07525455 | 2026-06-01 | open_in_new |