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Nom	01798945 Limited
Adresse	9 President Way President Park Sheffield S4 7UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01798945 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mars 1984
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	25730 - Fabrication d'outillage 25930 - Fabrication d'articles en fils métalliques, de chaînes et de ressorts
Noms Précédents	Helifix Limited
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 (2)

Source: Companies House

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GB Helifix (Newco A) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2021 Companies House Number: 08217271 Nature of Control

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Officers (2)

Source: Companies House

Holmshaw, Matthew James President Park, Sheffield Status: Active Notified: 29/10/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welburn, Josie President Park, Sheffield, England Status: Active Notified: 03/12/2012 Role: Secretary

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01798945 Limited

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Persons with Significant Control (2)

Officers (2)