MR ANTHONY MENASHI KHALASTCHI


3 COURT LODGE 48 SLOANE SQUARE LONDON SW1W8AT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1961
Occupation
PROPERTY INVESTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AVONDON LTD 04758917 17/02/2004 Dissolved
DAVIES RODEN LIMITED 12335006 23/12/2019 One Red Flag
Elusive Estates Ltd 04533488 17/10/2002 Dissolved
Flodrive Uk V2 (General Partner) Ltd 06578714 28/07/2008 Dissolved
MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED 08867167 29/01/2014 Dissolved
VANDERSON LIMITED 07651971 23/01/2012 Silver
YARROW ESTATES HC LIMITED 14523292 03/03/2023 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
EARTH ESTATES 05862435 29/06/2006 27/07/2006 Insolvent
FLODRIVE UK V2 (NOMINEE ONE) LIMITED 06464604 28/07/2008 09/09/2014 Dissolved
FLODRIVE UK V2 (NOMINEE TWO) LIMITED 06464606 28/07/2008 09/09/2014 Dissolved
Julyn (Property Management) Ltd 01819330 24/06/1994 04/09/1997 Dissolved
KIMBAY LIMITED 06449314 03/03/2008 09/09/2014 Dissolved