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All Information about:

                        
Name

Halebeech Subsidiary Limited

Address
68 Grafton Way
London
W1T 5DS
VAT ID no VAT ID available
Company No. 09637786 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusdissolved
KYC Check
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-flag GB Halebeech Limited Status: Active Notified: 06/04/2016 Companies House Number: 04812973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 15/06/2015 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Frank 48 Sloane Square, London, United Kingdom Status: Active Notified: 17/07/2015 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 15/06/2015 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British