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Jméno	Helen Green Design Limited
Adresa	Bridgeway House Bridgeway Stratford Upon Avon CV37 6YX
VAT ID (DIČ)	no VAT ID available
Company No.	04420310 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
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

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

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Persons with Significant Control (2)

Source: Companies House

GB Allect Limited Status: Active Notified: 28/07/2019 Companies House Number: 05884731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Allect Limited Status: Ceased Notified: 01/05/2018 Ceased: 29/07/2019 Companies House Number: 10783663 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

Johnson, Iain David Stratford Upon Avon, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Sousa Dos Santos, Manuel Carvalho Stratford-Upon-Avon, England Status: Ceased Notified: 13/06/2017 Ceased: 31/12/2023 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Portuguese

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Helen Green Design Limited

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Persons with Significant Control (2)

Officers (2)