---
title: "HALDER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dbd6c7b-fb61-58d0-b967-e03e1bdd0d76
json: https://whiteintel.dev/api/public/dossier/9dbd6c7b-fb61-58d0-b967-e03e1bdd0d76
identifier: oo:GB-COH-11710655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALDER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11710655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9dbd6c7b-fb61-58d0-b967-e03e1bdd0d76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dbd6c7b-fb61-58d0-b967-e03e1bdd0d76  

## Ownership & control

### Owners / controllers

- **Mr Sumon Halder** (beneficial owner) — 50% — https://whiteintel.dev/entity/11494242-1239-57b1-a497-af8401209636
- **Mrs Enery Halder** (beneficial owner) — 50% — https://whiteintel.dev/entity/42578969-0211-5293-8e57-7282af955a14
- **Mrs Enery Halder** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72ad26a8-f632-4e63-a521-78eb5d3b0727
- **Mr Sumon Halder** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f296bb79-325b-4e92-b69e-7a375a7c708f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11710655`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-04
- **Registered office:** 1st Floor Woburn House, 84 St. Benedicts Street, Norwich, Norfolk, NR2 4AB, United Kingdom
- **SIC:** 68209

### Officers

- HALDER, Enery — director · Cuban · appointed 2018-12-04
- HALDER, Sumon — director · British · appointed 2018-12-04

### Beneficial owners (Persons with Significant Control)

- Mrs Enery Halder — 25–50% shares · individual PSC · United Kingdom — since 2019-12-03
- Mr Sumon Halder — 25–50% shares · individual PSC · United Kingdom — since 2018-12-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11710655
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11710655

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HALDER LTD** — https://whiteintel.dev/entity/9dbd6c7b-fb61-58d0-b967-e03e1bdd0d76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALDER LTD**. Human view: https://whiteintel.dev/entity/9dbd6c7b-fb61-58d0-b967-e03e1bdd0d76 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dbd6c7b-fb61-58d0-b967-e03e1bdd0d76._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._