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Nom

Statwell LTD

Adresse
Flat 3, Court Lodge
Sloane Square
London
SW1W 8AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
24 novembre 2016
Company Register Name Statwell Limited
Company Register Address 68 Grafton Way
London
W1T 5DS
Société Numéro de Registre 04734671 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Flodrive Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02685691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 29/04/2003 Date of Birth: 03/1961 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: 29/04/2003 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Statwell Subsidiary Limited Status: Active Notified: 29/06/2016 Companies House Number: 10257781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors