HALKIN INVESTMENTS LIMITED

Key Data

Status

Registered

Company No.

OE026531

Incorporation date

15/02/2023

Size

Classification

Contacts

Registered address

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Latest events (Record since 14/02/2023)

26/02/2025

Update statement made on 14 february 2025 with changes

View PDF (8 pages)

06/03/2024

Update statement made on 14TH february 2024 no change

View PDF (1 pages)

14/02/2023

Registration of an overseas entity

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

14/02/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saeed Ahmed Mohammed Dadabhoy	Individual Beneficial Owner	12/08/2018 - Present	8
Saeed Ahmed Mohammed Dadabhoy	Individual Beneficial Owner	13/08/2018 - 30/08/2024	8
Randeree, Hoosen Goolam Mahomed	Managing Officer	02/12/2024 - Present	6
Clifton (Ptc) Limited	Corporate Entity Beneficial Owner	27/04/2021 - Present	11
Clifton (Ptc) Limited	Corporate Entity Beneficial Owner	28/04/2021 - 30/08/2024	11

Persons with Significant Control

No PSC data available.

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Description

About HALKIN INVESTMENTS LIMITED

HALKIN INVESTMENTS LIMITED is an(a) Registered company incorporated on 15/02/2023 with the registered office located at Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahé. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HALKIN INVESTMENTS LIMITED?

HALKIN INVESTMENTS LIMITED is currently Registered. It was registered on 15/02/2023 .

Where is HALKIN INVESTMENTS LIMITED located?

HALKIN INVESTMENTS LIMITED is registered at Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahé.

What is the latest filing for HALKIN INVESTMENTS LIMITED?

The latest filing was on 26/02/2025: Update statement made on 14 february 2025 with changes.