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Nom	Helping Hands Trust Limited
Adresse	Building 1000 Kings Reach Yew Street Stockport Cheshire SK4 2HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06768956 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	94990 - Activités des organisations associatives 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dwan, Michael Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 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%

Parkinson, Richard Christopher William Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 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 (1)

Source: Companies House

Dwan, Alfred Michael Yew Street Stockport, Cheshire Status: Active Notified: 09/12/2008 Date of Birth: 11/1959 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

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GB Adventure Learning Academy Trust Status: Active Companies House Number: 08614382

GB Bright Tribe Trust Status: Active Companies House Number: 08144578

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Helping Hands Trust Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)