Registered as 11450087 six years ago, Whale Investments Ltd had been a private limited company until 2021-09-28 - the date it was officially closed. The company's official registration address was 1 King Street, Office 3.05 London. The firm was known as Dholtinvestments until 2018-07-19 at which point the name was replaced.
Daniel H. was this enterprise's director, arranged to perform management duties in 2018.
Daniel H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.