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Jméno	Helen Squared LTD
Adresa	56 New Street Rothes Aberlour AB38 7BJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. únor 2022
Company Register Address	7 Bell Yard London WC2A 2JR
Company No.	13760964 Show on Companies House
Accounts	micro-entity
Sector (SIC)	70229 Management consultancy activities other than financial management 82990 Other business support 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Ele Global Limited Status: Active Notified: 23/11/2021 Companies House Number: 11886726 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Saltmarsh Marketing Ltd Status: Active Notified: 23/11/2021 Companies House Number: 10909069 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Burgess, Helen Margaret Status: Ceased Notified: 23/11/2021 Ceased: 23/11/2021 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Foord, Helen Louise Ann Status: Ceased Notified: 23/11/2021 Ceased: 23/11/2021 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Burness, Helen Margaret Purley, United Kingdom Status: Active Notified: 23/11/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foord, Helen Louise Ann Rothes, Aberlour, Scotland Status: Active Notified: 23/11/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Helen Squared LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)