Who owns HALFTECK LTD?

In the current sources, HALFTECK LTD is connected to Mrs Verona Elizabeth Halfteck, Mr David Simon Halfteck, Mrs Verona Elizabeth Halfteck, Mr David Simon Halfteck. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALFTECK LTD's risk level?

WhiteIntel flags HALFTECK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALFTECK LTD appear across sources?

HALFTECK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HALFTECK LTD

Name: HALFTECK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALFTECK LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-06-24
Legal form: ltd
Activity: 62020
Registered office: 77 East Road, Studio Shoreditch Bsl, London, N1 6AH, England

HALFTECK LTD is a ltd registered in GB, incorporated 2015-06-24 (active).

Ownership & control

Owners / controllers

HALFTECK LTD
- Mrs Verona Elizabeth Halfteck· beneficial owner50%· via OpenOwnership
- Mr David Simon Halfteck· beneficial owner75%· via OpenOwnership
- Mrs Verona Elizabeth Halfteck· beneficial owner37.5%· via ch_psc
- Mr David Simon Halfteck· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Verona Elizabeth Halfteckbeneficial owner 50%→HALFTECK LTD
1Mr David Simon Halfteckbeneficial owner 75%→HALFTECK LTD
1Mrs Verona Elizabeth Halfteckbeneficial owner 37.5%→HALFTECK LTD
1Mr David Simon Halfteckbeneficial owner 62.5%→HALFTECK LTD

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.

Company profile· live · Companies House

Company no.: 09654088
Status: active
Type: ltd
Incorporated: 2015-06-24
Registered office: 77 East Road, Studio Shoreditch Bsl, London, N1 6AH, England
SIC: 62020

Officers · 2 active

HALFTECK, David Simon
director · British · appt 2015-06-24
HALFTECK, Verona Elizabeth
director · British · appt 2017-04-10

Beneficial owners · PSC · 2 current

●
Mrs Verona Elizabeth Halfteck
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr David Simon Halfteck
individual PSC · United Kingdom · since 2016-04-06
50–75% shares

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

HALFTECK LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House