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Nom	Halco Secretaries Limited
Adresse	5 Fleet Place London EC4M 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02503744 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74990 Non-trading company
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Charles Russell Speechlys Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Gordon, Keir Watson London Status: Active Notified: 17/10/2005 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Halco Management Limited, London Status: Active Notified: 20/05/1998 Date of Birth: 05/1990 Role: Secretary Nationality: British

Halco Management Limited Fleet Place, London, EC4M 7RD Status: Ceased Notified: 20/05/1998 Ceased: 12/10/2023 Role: Corporate-Secretary

Howard, Mark London, England Status: Ceased Notified: 01/11/2013 Ceased: 13/09/2023 Date of Birth: 06/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mayer, Adrian George Alan London, England Status: Ceased Notified: 01/11/2013 Ceased: 13/09/2023 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sparks, Geoffrey James London Status: Ceased Notified: 08/03/2004 Ceased: 13/09/2023 Date of Birth: 01/1961 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Tombolis, Glafkos London Status: Ceased Notified: 17/10/2005 Ceased: 09/12/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Whitehead, Jonathan Wright London Status: Ceased Notified: 01/11/2017 Ceased: 13/09/2023 Date of Birth: 11/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Halco Secretaries Limited

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Persons with Significant Control (1)

Officers (8)