Who owns Shallan (Uk) Limited?

No ownership or control links for Shallan (Uk) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Shallan (Uk) Limited's risk level?

WhiteIntel flags Shallan (Uk) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Shallan (Uk) Limited appear across sources?

Shallan (Uk) Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Shallan (Uk) Limited

Name: Shallan (Uk) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shallan (Uk) Limited, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 3
Sources: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 1985-06-18
Legal form: Private Limited Company
Activity: 70221 - Financial management
Registered office: 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT

Low

Risk

Shallan (Uk) Limited is a Private Limited Company registered in GB, incorporated 1985-06-18 (active).

/03

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries

Shallan (Uk) Limited
- HALIN INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- PRIMEDECK LIMITED· beneficial owner87.5%· via ch_psc
- PRIMEDECK (U.K) LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/05

Activity timeline

22 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
18 Jun 1985Companies House
Registered

/06

Company profile

Companies House register

Company no.: 01923561
Status: Active
Type: Private Limited Company
Incorporated: 1985-06-18
Registered office: 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT
SIC: 70221 - Financial management

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-22
Outstanding charges: 1

/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HALIN INVESTMENTS LIMITED

SHALLAN (UK) LIMITEDbeneficial owner
ANVERROSE LIMITEDbeneficial owner

PRIMEDECK LIMITED

SHALLAN (UK) LIMITEDbeneficial owner
HERONSTON INVESTMENTS LIMITEDbeneficial owner
Mr Trevor Robinsonbeneficial owner
Mr Trevor Robinsonbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on Shallan (Uk) Limited, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "699464eb-6f6e-478b-b51d-9062c8d04eae")