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Nom	Help A Child LTD
Adresse	642 Nell Gwynn House Sloane Avenue London SW3 3BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07578791 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2011
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Carol, Tatiana Status: Active Notified: 09/11/2020 Date of Birth: 07/1984 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Utinane, Ineta Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2021 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Carol, Tatiana London, England Status: Active Notified: 25/03/2011 Date of Birth: 07/1984 Occupation: Self-Employed Role: Director Country of Residence: England Nationality: British

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Help A Child LTD

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Persons with Significant Control (2)

Officers (1)