Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
HALINA TRADING LIMITED
active • ltd • 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom
Company no.06455372Officers7Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 06455372
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2007-12-17
- Registered Office
- 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 9 Dec 2024 | 1 Year |
| OMEGA AGENTS LIMITED Resigned | 17 Jan 2019 | 7 Years |
| BUTKO, Sergei Appointed | 17 Dec 2018 | 7 Years |
| BROWN, Louise Resigned | 17 Dec 2018 | 7 Years |
| CORPORATE SECRETARIES LIMITED Resigned | 9 Dec 2014 | 11 Years |
| BROWN, Louise Appointed | 9 Dec 2014 | 11 Years |
| WESTMORELAND, Jennifer Elizabeth Resigned | 9 Dec 2014 | 11 Years |
| OMEGA AGENTS LIMITED Appointed | 9 Dec 2014 | 11 Years |
| CORPORATE DIRECTORS LIMITED Appointed | 17 Dec 2007 | 18 Years |
| CORPORATE DIRECTORS LIMITED Resigned | 17 Dec 2007 | 18 Years |
| CORPORATE SECRETARIES LIMITED Appointed | 17 Dec 2007 | 18 Years |
| WESTMORELAND, Jennifer Elizabeth Appointed | 17 Dec 2007 | 18 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.