All Information about:

Name	Halo Tech Holdings UK LTD
Address	Level 18, 100 Bishopsgate London EC2N 4AG
VAT ID	no VAT ID available
Company No.	14730926 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	63990 - Other information service activities n.e.c.
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

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

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Oshry, Ivan Colindale, London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Paxton, George David Colindale, London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Roberts, Matthew Colindale, London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Australian

Companies Controlled by This Company (3)

GB Halo Invest LTD Status: Active Notified: 03/10/2023 Companies House Number: 02472015 Nature of Control

Ownership of shares - 75% or more

GB Halo Invest Services LTD Status: Active Notified: 17/04/2024 Companies House Number: 15655275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halo Nominees LTD Status: Active Notified: 03/10/2023 Companies House Number: 04934612 Nature of Control

Ownership of shares - 75% or more

All Information about:

Halo Tech Holdings UK LTD

Quick access

Officers (3)

Companies Controlled by This Company (3)