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HALO SUPPLY CHAIN SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
7
Officers
2
Beneficial owners
4
Same address
4
Standard €39
UBO hops
22
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2023-04-21
Legal form
ltd
Activity
61200, 62020
Registered office
2a Charing Cross Road, Pennine Place, London, WC2H 0HF, United Kingdom

HALO SUPPLY CHAIN SERVICES LIMITED is a ltd registered in GB, incorporated 2023-04-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER22 hops locked

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
14818382
Status
active
Type
ltd
Incorporated
2023-04-21
Registered office
2a Charing Cross Road, Pennine Place, London, WC2H 0HF, United Kingdom
SIC
61200, 62020
Officers · 1 active
  • ARSHAD, Umer Farooq
    director · British · appt 2026-04-01
  • PATEL, Rupal(resigned)
    director · British · appt 2023-04-21
Beneficial owners · PSC · 1 current
  • ■
    Ebaracus Limited
    corporate PSC · England · since 2026-02-06 · trace owners →
    75–100% shares
  • ■
    Hanhaa Scs Limited
    corporate PSC · United Kingdom · ceased 2026-02-06 · trace owners →
    75–100% shares
  • ■
    Ebaracus Limited
    corporate PSC · United Kingdom · ceased 2024-05-20 · trace owners →
    significant influence or control
  • ●
    Mr Azhar Hussain
    individual PSC · United Kingdom · ceased 2025-05-10
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HALO SUPPLY CHAIN SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…