Toutes les informations sur:

Nom	Help Digital Community Interest Company
Adresse	Rowland Hill Street London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09633153 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2019
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Whittington Hospital Nhs Trust Status: Active Notified: 06/04/2016 Companies House Number: Rke Nature of Control

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

GB Ucl Business Plc Status: Active Notified: 06/04/2016 Companies House Number: 02776963 Nature of Control

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

Officers (2)

Source: Companies House

Lemmo Charnalia, Analia Valeria London, United Kingdom Status: Active Notified: 10/06/2015 Date of Birth: 12/1978 Occupation: Social Enterprise Business Man Role: Director Country of Residence: United Kingdom Nationality: Italian

Murray, Elizabeth Rowland Hill Street, London, United Kingdom Status: Active Notified: 10/06/2015 Date of Birth: 02/1960 Occupation: Professor Gp Director Ehealth Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Help Digital Community Interest Company

Quick access

Persons with Significant Control (2)

Officers (2)