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HAL24K WATER LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
10
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2014-01-30
Legal form
ltd
Activity
62012, 62020, 62090
Registered office
82 St. John Street, London, EC1M 4JN

HAL24K WATER LTD is a ltd registered in GB, incorporated 2014-01-30 (dissolved).

/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
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08869976
Status
dissolved
Type
ltd
Incorporated
2014-01-30
Registered office
82 St. John Street, London, EC1M 4JN
SIC
62012, 62020, 62090
Officers · 3 active
  • MOL, Jeroen Herman
    director · Dutch · appt 2020-07-01
  • SHEA, Brian Edwin Francis
    director · British,Canadian · appt 2020-07-01
  • SICCAMA, Robert Rengers Hora
    director · Dutch · appt 2021-04-26
  • FAIRBURN, Barry(resigned)
    director · British · appt 2014-01-30
  • HODGSON, Kenneth William(resigned)
    director · British · appt 2014-01-30
  • JONES, Phillip James(resigned)
    director · British · appt 2014-01-30
  • NEVILLE, Peter Michael(resigned)
    director · British · appt 2014-01-30
  • STAFFORD, Ruth(resigned)
    director · Irish · appt 2021-05-14
  • corporate director · appt 2016-03-11
  • DEV4BB LTD(resigned)
    corporate director · appt 2015-05-31
Beneficial owners · PSC · 2 current

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

/05

Directorship network

3 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.

Trailblazer Associates Bv

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAL24K WATER LTD. 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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