LIVE · CORPUS
/ Dossier
■
HALKIN INVESTMENTS LIMITED
LowOOGB-COH-OE004625
- Status
- registered
- Incorporated
- 2022-11-21
- Legal form
- registered overseas entity
- Registered office
- Nerine Chambers P.O. Box 905, Road Town, Tortola, 1205, Virgin Islands, British
HALKIN INVESTMENTS LIMITED is a registered overseas entity registered in GB, incorporated 2022-11-21 (registered).
Ownership & control
Owners / controllers
- HALKIN INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Kelly Phelpsbeneficial owner 100%→HALKIN INVESTMENTS LIMITED
- 1Dee Phelpsbeneficial owner 100%→HALKIN INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- OE004625
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-11-21
- Registered office
- Nerine Chambers P.O. Box 905, Road Town, Tortola, 1205, Virgin Islands, British
Beneficial owners · PSC · 2 current
- ●Kelly Phelpsownership of shares more than 25 percent as trust registered overseas entityindividual PSC · South Africa · since 2017-04-02
- ●Dee Phelpsownership of shares more than 25 percent as trust registered overseas entityindividual PSC · South Africa · since 2017-04-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.