Toutes les informations sur:

Nom	Helacko LTD.
Adresse	C/O Kirkwood Wilson, Unit 2A, Swordfish Business Park Burscough Lancashire L40 8JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11863636 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Atkinson, Helen Patricia Status: Active Notified: 31/03/2020 Date of Birth: 12/1961 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%

Atkinson, Ian Status: Active Notified: 06/03/2019 Date of Birth: 12/1961 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 (2)

Source: Companies House

Atkinson, Helen Patricia Higgins Lane, Burscough, Lancashire, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Ian Sordfish Business Park, Burscough, Lancashire, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

DFA Aftermarket Media LTD Status: Ceased Notified: 30/07/2021 Ceased: 23/03/2023 Companies House Number: 13301950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

DFA Manufacturing Media LTD Status: Ceased Notified: 30/07/2021 Ceased: 23/03/2023 Companies House Number: 13301939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Fullacko Holdings LTD Status: Ceased Notified: 30/07/2021 Ceased: 28/09/2022 Companies House Number: 13301928 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Helacko LTD.

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)