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Jméno	The Silver Line Helpline Enterprises Limited
Adresa	7th Floor, One America Square 17 Crosswall London EC3N 2LB
VAT ID (DIČ)	no VAT ID available
Company No.	09190099 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB The Silver Line Helpline Status: Active Notified: 06/04/2016 Companies House Number: 08000807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hawtin, Richard Jonathan 17 Crosswall, London, England Status: Active Notified: 30/11/2022 Date of Birth: 03/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Gittins, Jacqueline Bernadette London, England Status: Ceased Notified: 01/04/2017 Ceased: 07/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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The Silver Line Helpline Enterprises Limited

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Persons with Significant Control (1)

Officers (2)