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Name	Halian Staffgroup Limited
Address	33 Soho Square London W1D 3QU
VAT ID	no VAT ID available
Company No.	14673523 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	78200 - Temporary employment agency activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Halian Holdings Limited Status: Active Notified: 18/02/2023 Companies House Number: 08565431 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Fry, Stuart London, England Status: Active Notified: 20/02/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Halian Holdings Limited, 33 Soho Square, London, United Kingdom, W1D 3QU Status: Active Notified: 18/02/2023 Role: Director

Munro, Ian London, United Kingdom Status: Ceased Notified: 18/02/2023 Ceased: 05/04/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Halian International Limited Status: Active Notified: 01/03/2023 Companies House Number: 04632754 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 Staffgroup Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)