Khalsis Trading & Investments Limited
Company 13420617 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- N.M.D.J. Investments Limited 4 shared directors
- Oxford Hotels & Inns Management Limited 3 shared directors
- Garth Enterprises Limited 2 shared directors
- Metropolitan Property and Finance Limited 2 shared directors
- Mineflow Investments LTD 2 shared directors
- Logical Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13420617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2021 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Miss Jessica Aliza Khalastchi British
ownership of shares 25-50% voting rights 25-50% - Mrs Natasha Rosa Khalastchi British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Peter Salim David Khalastchi Director · appointed 2024
- Anthony Menashi Khalastchi Director · appointed 2024
- Natasha Rosa Khalastchi Director · appointed 2021
- Jessica Aliza Khalastchi Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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