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Name	Halian Holdings Limited
Address	33 Soho Square London W1D 3QU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 October 2023
Company Register Address	Suite 1 B, Foundation London WA14 1SG
Company No.	08565431 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 October 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	HAL 123 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Nes Halian Limited Status: Active Notified: 28/10/2022 Company Registration: 14430282 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Antonian, Levon Michael Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2022 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fry, Stuart Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2020 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Buckley, Stephen William Altrincham, United Kingdom Status: Active Notified: 04/04/2026 Role: Director Country of Residence: United Arab Emirates Nationality: British

Coton, Simon Francis Altrincham, United Kingdom Status: Active Notified: 08/04/2026 Role: Director Country of Residence: United Arab Emirates Nationality: British

T20 Ultimo Midco Limited, London, England Status: Active Notified: 28/10/2022 Role: Director

Fry, Stuart Altrincham, United Kingdom Status: Ceased Notified: 11/06/2013 Ceased: 08/04/2026 Date of Birth: 10/1977 Occupation: Managing Director - Emerging Market Role: Director Country of Residence: United Arab Emirates Nationality: British

Munro, Ian James London, England Status: Ceased Notified: 28/10/2022 Ceased: 28/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

T20 Ultimo Midco Limited Soho Square, London, England, W1D 3QU Status: Ceased Notified: 28/10/2022 Ceased: 08/04/2026 Role: Corporate-Director Companies House Number: 14430282

Companies Controlled by This Company (3)

Halian Limited Status: Active Notified: 06/04/2016 Companies House Number: 03207072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halian Staffgroup Limited Status: Active Notified: 18/02/2023 Companies House Number: 14673523 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Halian Technology Limited Status: Active Notified: 03/12/2024 Companies House Number: 15815852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Halian Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)