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Jméno	Ssjr Heliting House Limited
Adresa	28 Ives Street London SW3 2ND
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.	2. prosinec 2018
Company Register Address	C/O Certius, Bayside Business Centre Sovereign Business Park, Poole BH15 3TB
Company No.	11653848 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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 (3)

Source: Companies House

GB Ingenious (Staines) Limited Status: Active Notified: 20/11/2018 Companies House Number: 11678367 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Ssjr Co 6 Limited Status: Active Notified: 15/11/2018 Companies House Number: 11654008 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 Ssjr Limited Status: Ceased Notified: 01/11/2018 Ceased: 15/11/2018 Companies House Number: 10011571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Thomas Gordon 48 Willis Way, Poole, Dorset, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 11/1971 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, John Anthony 48 Willis Way, Poole, Dorset, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Steven Neal 48 Willis Way, Poole, Dorset, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ssjr Heliting House Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)