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Nom	Helvellyn Properties Limited
Adresse	C/O Optimus Fiduciaries Limite St.Mary's The Parade Castletown Isle Of Man IM9 1LG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 avril 2021
Company Register Address	The Old Rectory Petworth GU28 0JZ
Société Numéro de Registre	02328290 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Aitchison, Jeremy David Status: Active Notified: 07/01/2019 Date of Birth: 04/1959 Nature of Control

Significant influence or control

GB Helvellyn Holdings Limited Status: Active Notified: 07/01/2019 Companies House Number: 11679925 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Aitchison, Harry Walter Jeremy Petworth Status: Active Notified: 22/03/2024 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

Aitchison, Jeremy David Petworth, West Sussex, England Status: Active Notified: 19/02/1993 Date of Birth: 04/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Aitchison, Ruth Petworth, West Sussex, England Status: Active Notified: 18/10/2005 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Helvellyn Properties Limited

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Persons with Significant Control (2)

Officers (3)