DOSSIERS / HALCYON INTERNATIONAL (UK) LTD
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Company dossier

HALCYON INTERNATIONAL (UK) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-10-05
KYBE ID: GB-07798192 · 07798192 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HALCYON INTERNATIONAL (UK) LTD
uk_ch
07798192
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-10-05
uk_ch
82 JAMES CARTER ROAD, SUITE A, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
uk_ch
46711 - Wholesale of petroleum and petroleum products · 46720 - Wholesale of metals and metal ores · 64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr Shahriar Lakbeneficial owner—UBO register

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100