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Nom	Halalid Consulting LTD
Adresse	Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11227399 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	66110 - Administration de marchés financiers 68100 - Activités des marchands de biens immobiliers 80300 - Activités d'enquête 85422 - Enseignement supérieur
Statut de Société	active
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 (1)

Source: Companies House

Engholm, Fredrik Status: Active Notified: 27/02/2018 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Engholm, Fredrik Helsingborg, Skane, Sweden Status: Active Notified: 27/02/2018 Date of Birth: 04/1968 Occupation: Consultant Role: Director Country of Residence: Sweden Nationality: Swedish

Online Corporate Secretaries Limited, Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 12/02/2020 Role: Secretary Nationality: Other

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Halalid Consulting LTD

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Persons with Significant Control (1)

Officers (2)