Všechny informace o:

Jméno	Protection Helpline Limited
Adresa	Cumbria House Hockliffe Street Leighton Buzzard LU7 1GN
VAT ID (DIČ)	no VAT ID available
Company No.	09928334 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Connells Limited Status: Active Notified: 06/04/2016 Companies House Number: 03187394 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Spaull, Nicolas James Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 23/12/2015 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 23/12/2015 Date of Birth: 02/1965 Occupation: Chartered Accountant, Group Chief Finance And Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Livesey, David Christopher Leighton Buzzard, United Kingdom Status: Ceased Notified: 23/12/2015 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plumtree, David Kerry Leighton Buzzard, United Kingdom Status: Ceased Notified: 15/01/2016 Ceased: 30/06/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Protection Helpline Limited

Quick access

Persons with Significant Control (1)

Officers (4)