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Nom

Halo Nominees LTD
Adresse
Unit 4 Danehill
Lower Earley
Reading
RG6 4UP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04934612 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • BFM Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Halo Invest Ltd Status: Active Notified: 20/11/2023 Companies House Number: 02472015 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Halo Tech Holdings Uk Ltd Status: Active Notified: 03/10/2023 Companies House Number: 14730926 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Resilient Fund Managers Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2023 Companies House Number: 02472015 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Anderson, David William Lower Earley, Reading, England Status: Active Notified: 22/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Boyce, Douglas Hugh Lower Earley, Reading, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Murray, Neil Lower Earley, Reading, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardy, Rachel Katheryn London, England Status: Ceased Notified: 18/03/2015 Ceased: 03/10/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Paul Raymond 10a Sycamore Close, Oadby Status: Ceased Notified: 02/06/2006 Ceased: 03/10/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moe, Eric Roger London, England Status: Ceased Notified: 06/10/2023 Ceased: 07/02/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Oshry, Ivan Colindale, London, England Status: Ceased Notified: 03/10/2023 Ceased: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Paxton, George David Colindale, London, England Status: Ceased Notified: 03/10/2023 Ceased: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Storer, Richard Whetstone, Leicester, England Status: Ceased Notified: 30/04/2009 Ceased: 03/10/2023 Date of Birth: 02/1977 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Storer, Richard James London, England Status: Ceased Notified: 16/06/2015 Ceased: 03/10/2023 Date of Birth: 02/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wilson, Jillian London, England Status: Ceased Notified: 07/02/2024 Ceased: 22/10/2024 Role: Secretary