Who owns FOODHALLS GROUP LTD?

In the current sources, FOODHALLS GROUP LTD is connected to Mr Malcolm Samuel Desmond Hall, Mr Malcolm Samuel Desmond Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOODHALLS GROUP LTD's risk level?

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

Where does FOODHALLS GROUP LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FOODHALLS GROUP LTD

Name: FOODHALLS GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOODHALLS GROUP LTD, 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.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-05-17
Legal form: ltd
Activity: 47110, 56290
Registered office: 3 Drumgor Shopping Centre, Craigavon, County Armagh, BT65 5BW, United Kingdom

Low

Risk

FOODHALLS GROUP LTD is a ltd registered in GB, incorporated 2024-05-17 (active).

/03

Ownership & control

Owners / controllers

FOODHALLS GROUP LTD
- Mr Malcolm Samuel Desmond Hall· beneficial owner100%· via OpenOwnership
- Mr Malcolm Samuel Desmond Hall· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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

/04

Company profile

live · Companies House

Company no.: NI715972
Status: active
Type: ltd
Incorporated: 2024-05-17
Registered office: 3 Drumgor Shopping Centre, Craigavon, County Armagh, BT65 5BW, United Kingdom
SIC: 47110, 56290

Officers · 1 active

HALL, Malcolm Samuel Desmond
director · British · appt 2024-05-17

Beneficial owners · PSC · 1 current

●
Mr Malcolm Samuel Desmond Hall
individual PSC · United Kingdom · since 2024-05-17
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 FOODHALLS GROUP 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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PROVENANCE

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

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