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Nom	Helman Group Limited
Adresse	Shed 5,Manchester Internati Westinghouse Road Trafford Park Manchester M17 1DY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 novembre 2019
Company Register Address	Trinity Chambers Warrington WA1 1EG
Société Numéro de Registre	03113855 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Helman, Allan Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 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%

Helman, Susan Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 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%

Officers (3)

Source: Companies House

Helman, Allan Milton East Downs Road Bowdon, Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/10/1995 Date of Birth: 05/1948 Occupation: Manufacturer Role: Director Country of Residence: England Nationality: British

Helman, Allan Milton East Downs Road Bowdon, Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/10/1995 Date of Birth: 05/1948 Occupation: Manufacturer Role: Secretary Country of Residence: United Kingdom Nationality: British

Helman, Susan East Downs Road Bowdon, Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/10/1995 Date of Birth: 03/1953 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Traumatech LTD Status: Active Notified: 06/04/2016 Companies House Number: 01142253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Helman Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)