Toutes les informations sur:

Nom	Helical Platinum Limited
Adresse	22 Ganton Street London W1F 7FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14850057 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Helical Plc Status: Active Notified: 05/05/2023 Companies House Number: 00156663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bonning-Snook, Matthew Charles London, England Status: Active Notified: 05/05/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moss, James Richard London, England Status: Active Notified: 05/05/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Timothy John London, England Status: Active Notified: 05/05/2023 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sims, Robert Christopher London, England Status: Active Notified: 05/05/2023 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kaye, Gerald Anthony London, England Status: Ceased Notified: 05/05/2023 Ceased: 17/07/2024 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Helical Platinum Development Limited Status: Active Notified: 10/05/2023 Companies House Number: 14858177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Helical Platinum Management Limited Status: Active Notified: 10/05/2023 Companies House Number: 14858175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Platinum Holdco Limited Status: Active Notified: 09/05/2023 Companies House Number: 14857762 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Helical Platinum Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)