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Dossier

HALIFAX SPICE LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2018-09-28
Legal form
ltd
Activity
56101
Registered office
FORTIS INSOLVENCY LIMITED, 683-693 Wilmslow Road, Manchester, M20 6RE

HALIFAX SPICE LIMITED is a ltd registered in GB, incorporated 2018-09-28 (liquidation).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11593915
Status
liquidation
Type
ltd
Incorporated
2018-09-28
Registered office
FORTIS INSOLVENCY LIMITED, 683-693 Wilmslow Road, Manchester, M20 6RE
SIC
56101
Officers · 2 active
  • UDDIN, Moin
    secretary · appt 2021-04-13
  • UDDIN, Moin
    director · British · appt 2021-04-13
  • UDDIN, Md Taj(resigned)
    secretary · appt 2018-09-28
  • UDDIN, Md Taj(resigned)
    director · British · appt 2018-09-28
Beneficial owners · PSC · 1 current
  • Mr Moin Uddin
    individual PSC · since 2021-04-13
    75–100% shares
  • Mr Md Taj Uddin
    individual PSC · United Kingdom · ceased 2021-04-13
    75–100% shares

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

Community intel

Crowd leads · unverified

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

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