DOSSIERS / H A L O P E O PROCESSING LTD
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Company dossier

H A L O P E O PROCESSING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-09
KYBE ID: GB-15826728 · 15826728 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H A L O P E O PROCESSING LTD
uk_ch
15826728
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-09
uk_ch
14 MUSEUM PLACE, 4TH FLOOR, CARDIFF, CF10 3BH
uk_ch
58190 - Other publishing activities · 82110 - Combined office administrative service activities
uk_ch

Ownership structure

2 entities
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Companies at this address

46 total
10SIX GAMES LIMITEDactiveAIGENUITY LTDactiveAMSTA COMMERCE LTDactiveAQUA TERRA CONSULTANTS LTDactiveBLACK DRAGON STUDIOS LTDactiveBLACK MOUNTAIN TECHNOLOGY GROUP LTDactiveBLOCKRANK LIMITEDactiveBLOK CREATIVE LTDactiveBLUE MEADOW TRADING LIMITEDactiveB'NOURISHD LTDactiveCELTARA LTDactiveCORRACH MEDIA LTDactiveDAHLIA CARE SERVICES LTDactiveDUGARD PROPERTY LTDactiveECONOVA FRANCHISE LIMITEDactiveELM & IVY LETTINGS LTDactiveEVERLONG ACCOUNTS LIMITEDactiveFORWARD MEASURES LIMITEDactiveGLADE SYSTEMS LTDactiveHD CARD SERVICES LIMITEDactive

+26 more

People with significant control

1 people
NameRoleFromSource
Miss Djenabu Sanebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100