FLODRIVE JV LIMITED

Company number 15236369

3 active persons with significant control / 0 active statements

Tk Nominees Limited (Active)

• Correspondence address: 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 30 November 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 05275003
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Malcolm Dalgleish (Active)

• Correspondence address: 3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
• Notified on: 30 November 2023
• Date of birth: May 1952
• Nationality: British,Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Salim David Khalastchi (Active)

• Correspondence address: 3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
• Notified on: 25 October 2023
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Menashi Khalastchi (Ceased)

• Correspondence address: 3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
• Notified on: 25 October 2023
• Ceased on: 30 November 2023
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%