All Information about:

Name	Halian Limited
Address	54-56 Victoria Street St Albans AL1 3HZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 December 2020
Company Register Address	33 Soho Square London W1D 3QU
Company No.	03207072 Show on Companies House
Accounts	small last accounts made up to 31 October 2022
Sector (SIC)	62090 - Other information technology and computer service activities 70229 - Business and other management consultancy activities 78200 - Temporary employment agency activities
Company Register Status	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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Halian Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08565431 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

Fry, Stuart London, England Status: Active Notified: 19/02/2014 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

T20 Ultimo Midco Limited, London, England Status: Active Notified: 28/10/2022 Role: Director

Munro, Ian James London, England Status: Ceased Notified: 28/10/2022 Ceased: 28/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Halian Limited

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Persons with Significant Control (1)

Officers (3)