Toutes les informations sur:

Nom	Strandpark Holdings Limited
Adresse	68 Grafton Way London W1T 5DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03893882 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Khalastchi, Anthony Menashi Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khalastchi, Peter Salim David Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 19/07/2000 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Frank 48 Sloane Square, London, United Kingdom Status: Active Notified: 14/08/2006 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 19/07/2000 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Plantation Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 05394594 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Plantation Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05394594 Nature of Control