STATWELL LIMITED
STATWELL LIMITED is a private limited company registered in the United Kingdom, under 04734671, incorporated on 15 April 2003. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 23 years. Registered office address: W1T 5DS London, the United Kingdom. Directors include ANTHONY MENASHI KHALASTCHI and MR PETER SALIM DAVID KHALASTCHI. Sole shareholder is FLODRIVE HOLDINGS LIMITED. Associated with 20 related entities, including HARRIGEM LIMITED, 05469548, and BRIGHTWATER INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
68 GRAFTON WAY
W1T 5DS LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | DIRECTOR ADDED | Anthony Menashi Khalastchi (director) |
| 2026-04-30 | DIRECTOR ADDED | Peter Salim David Khalastchi (director) |
Source Records (1)
| companieshouse | 04734671 | 2026-06-01 | open_in_new |