Who owns HALTUG LIMITED?

In the current sources, HALTUG LIMITED is connected to Mr Abdullah Tuga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALTUG LIMITED's risk level?

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

Where does HALTUG LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HALTUG LIMITED

Name: HALTUG LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALTUG LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: active
Incorporated: 2017-02-21
Legal form: ltd
Activity: 56103
Registered office: Quadnet House Staffa Road, Leyton, London, E10 7QZ, United Kingdom

Low

Risk

HALTUG LIMITED is a ltd registered in GB, incorporated 2017-02-21 (active).

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HALTUG LIMITED
- Mr Abdullah Tuga· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 10630969
Status: active
Type: ltd
Incorporated: 2017-02-21
Registered office: Quadnet House Staffa Road, Leyton, London, E10 7QZ, United Kingdom
SIC: 56103

Officers · 1 active

TUGA, Abdullah
director · British · appt 2017-02-21

Beneficial owners · PSC · 1 current

●
Mr Abdullah Tuga
individual PSC · United Kingdom · since 2017-02-21
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALTUG LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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