HALO NOMINEES LTD
HALO NOMINEES LTD is a private limited company registered in the United Kingdom, under 04934612, incorporated on 16 October 2003. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 22 years. Registered office address: EC2N 4AG London, the United Kingdom. Formerly known as BFM NOMINEES LIMITED. No director or officer records are currently on file for this entity. Shareholders include HALO TECH HOLDINGS UK LTD and HALO INVEST LTD. Associated with 2 related entities, including HALO INVEST SERVICES LTD and HALO INVEST LTD. The overall risk score is 0/100 (negligible). Accounts next due 2025-09-30, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
BFM NOMINEES LIMITED
Registered Address
100 LEVEL 18
BISHOPSGATE
EC2N 4AG LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2025-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 04934612 | 2026-06-01 | open_in_new |