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HALIM (HOLDINGS) LIMITED
Person with Significant Control

HALIM (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameHALIM (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04102015
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALIM (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aksel Halim
    Sevenoaks Road
    BR6 7SE Pratts Bottom
    Mandalay
    Kent
    United Kingdom
    		Nov 04, 2019
    Sevenoaks Road
    BR6 7SE Pratts Bottom
    Mandalay
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alkan Hardy Halim
    Sevenoaks Road
    Pratts Bottom
    BR6 7SE Orpington
    Mandalay
    Kent
    United Kingdom
    		Apr 06, 2016
    Sevenoaks Road
    Pratts Bottom
    BR6 7SE Orpington
    Mandalay
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mahmut Halim
    Sevenoaks Road
    Pratts Bottom
    BR6 7SE Orpington
    Mandalay
    Kent
    United Kingdom
    		Apr 06, 2016
    Sevenoaks Road
    Pratts Bottom
    BR6 7SE Orpington
    Mandalay
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0