Anthony Menashi KHALASTCHI
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  • Anthony Menashi KHALASTCHI

    Pessoa Física

    TítuloMr
    Primeiro NomeAnthony
    Segundo NomeMenashi
    Último NomeKHALASTCHI
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo71
    Inativo37
    Renunciado13
    Total121

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    KHALSIS TRADING & INVESTMENTS LIMITED11/12/2024AtivaCompany DirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    BLUEBOYS JV LIMITED10/07/2024AtivaCompany DirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    FLODRIVE JV LIMITED25/10/2023AtivaProperty InvestorDiretor
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    United KingdomBritish
    PLANESITE LIMITED23/03/2023AtivaCompany DirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    YARROW ESTATES HC LIMITED03/03/2023AtivaProperty InvestorDiretor
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    England
    EnglandBritish
    PROUDSIS LIMITED16/09/2022AtivaProperty InvestorDiretor
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    United KingdomBritish
    SAMYAK PROPERTIES LIMITED04/03/2021AtivaDirectorDiretor
    First Floor Offices
    Rama Apartments
    HA1 1JU 17 St Ann's Road, Harrow
    Suite 2,
    Middlesex
    United Kingdom
    United KingdomBritish
    P KHAL PROPERTIES (LEEDS) LIMITED17/08/2020AtivaCompany DirectorDiretor
    Court Lodge
    48 Sloane Square
    London
    3
    United Kingdom
    United KingdomBritish
    DAVIES RODEN LIMITED23/12/2019AtivaCompany DirectorDiretor
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    EnglandBritish
    OAK TOWER CAPITAL LIMITED11/09/2019AtivaProperty InvestorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    CRAIGLYNNE PROPERTIES LIMITED22/07/2019AtivaCompany DirectorDiretor
    Court Lodge
    48 Sloane Square
    London
    3
    United Kingdom
    United KingdomBritish
    BRIGHTWATER INVESTMENTS LIMITED15/06/2018AtivaCompany DirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    GREENSTAR PROPERTIES LIMITED12/06/2017DissolvidaCompany DirectorDiretor
    Avenue Road
    NW8 6HR London
    59
    United Kingdom
    United KingdomBritish
    FRIEDA RODEN LIMITED09/03/2017AtivaNone SuppliedDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED02/12/2016AtivaDirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    YARROW ESTATES LIMITED29/09/2016AtivaDirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    TARLIN SUBSIDIARY LIMITED15/09/2016DissolvidaDirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    STATWELL SUBSIDIARY LIMITED29/06/2016AtivaDirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    PROUDSTATE SUBSIDIARY LIMITED29/06/2016AtivaDirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    OPTADRIVE SUBSIDIARY LIMITED29/06/2016AtivaDirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    HALEBEECH SUBSIDIARY LIMITED15/06/2015DissolvidaDirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    FLODRIVE GARTH LTD30/03/2015AtivaCompany DirectorDiretor
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    United KingdomBritish
    FLODRIVE ESTATES SUBSIDIARY LIMITED17/03/2015AtivaDirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED29/01/2014DissolvidaCompany DirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    EnglandBritish
    FLODRIVE PROPERTIES (BRISTOL) LIMITED18/11/2013DissolvidaDirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    RUART LIMITED13/11/2012AtivaCompany DirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    HERD INVESTMENTS PORTFOLIO GP LIMITED09/03/2012DissolvidaDirectorDiretor
    Avenue Road
    NW8 6HR London
    59
    England
    United KingdomBritish
    HERD PORTFOLIO GP LIMITED09/03/2012DissolvidaDirectorDiretor
    Avenue Road
    NW8 6HR London
    59
    England
    United KingdomBritish
    HERD JV GP LIMITED06/03/2012DissolvidaReal Estate InvestorDiretor
    48 Sloane Square
    SW1 8AT London
    5 Court Lodge
    United Kingdom
    United KingdomBritish
    VANDERSON LIMITED23/01/2012AtivaDirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    EnglandBritish
    EDITIN LIMITED17/08/2011AtivaCompany DirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    KINGSTON LAND LIMITED30/06/2010DissolvidaCompany DirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    BIGGLESLANE PROPERTIES (NO.2) LIMITED18/02/2009DissolvidaDirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    PORTLOW LIMITED08/10/2008DissolvidaCompany DirectorDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish
    METROPOLITAN PROPERTY AND FINANCE LIMITED18/10/2007AtivaLandlordDiretor
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0