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HALEY FINANCIAL SERVICES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2004-07-23 | Reg. 05188529 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

HALEY FINANCIAL SERVICES LIMITED is a private limited company registered in the United Kingdom, under 05188529, incorporated on 23 July 2004. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 21 years. Registered office address: CV11 6TT Nuneaton, the United Kingdom. Directors include MRS LUCIA HALEY and MR WALTER TERENCE HALEY. Shareholders include MR WALTER TERENCE HALEY and MRS LUCIA HALEY. Associated with 1 related entity, including 04270861. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05188529

Registered Address

2 TURNBERRY DRIVE
WHITESTONE
WARWICKSHIRE
CV11 6TT NUNEATON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% SECRETARY SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04270861

Source Records (1)

companieshouse 05188529 2026-06-01 open_in_new
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