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Jméno	OLD Heliotrope Contracting UK Limited
Adresa	151A Kings Road London SW3 5TX
VAT ID (DIČ)	no VAT ID available
Company No.	10617431 Show on Companies House
Accounts	micro-entity last accounts made up to 5. duben 2020
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	dissolved
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 (3)

Source: Companies House

Moldoveanu, Alin Status: Active Notified: 26/04/2018 Date of Birth: 12/1995 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Sandles, Michael Status: Ceased Notified: 14/02/2017 Ceased: 04/01/2018 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

GB Uk Consulting Alpha Limited Status: Ceased Notified: 30/01/2018 Ceased: 26/04/2018 Companies House Number: 09669230 Nature of Control