Toutes les informations sur:

Nom	Heliox XI Limited
Adresse	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07809360 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Spc Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09480482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/01/2018 Role: Director

Shah, Mehal London, England Status: Active Notified: 22/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

GB Thames Street Services Limited 3 Lower Thames Street, London, England, EC3R 6HD Status: Active Notified: 22/12/2023 Role: Corporate-Director Companies House Number: 12345079

GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 01/01/2018 Ceased: 22/12/2023 Role: Corporate-Director Companies House Number: 09713669

Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 22/12/2023 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Roof Solar PV LTD Status: Active Notified: 06/04/2016 Companies House Number: 07890536 Nature of Control