Who owns HALAPES LTD?

In the current sources, HALAPES LTD is connected to Mr Shahan Choudhury, Mr Peter Valaitis, Mr Peter Valaitis, Mr Shahan Choudhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALAPES LTD's risk level?

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

Where does HALAPES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HALAPES LTD

Name: HALAPES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALAPES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2021-06-30
Legal form: ltd
Activity: 56103, 56290
Registered office: 110-112 Leagrave Road, Luton, LU4 8HX, England

HALAPES LTD is a ltd registered in GB, incorporated 2021-06-30 (dissolved).

Ownership & control

Owners / controllers

HALAPES LTD
- Mr Shahan Choudhury· beneficial owner100%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner87.5%· via ch_psc
- Mr Shahan Choudhury· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 13485559
Status: dissolved
Type: ltd
Incorporated: 2021-06-30
Registered office: 110-112 Leagrave Road, Luton, LU4 8HX, England
SIC: 56103, 56290

Officers · 1 active

CHOUDHURY, Shahan
director · British · appt 2022-06-28
VALAITIS, Peter Anthony(resigned)
director · British · appt 2021-06-30

Beneficial owners · PSC · 1 current

●
Mr Shahan Choudhury
individual PSC · England · since 2022-06-28
75–100% shares
●
Mr Peter Valaitis
individual PSC · England · ceased 2022-06-28
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HALAPES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

HALAPES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House