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Name	Helcon Limited
Address	3 Field Court London WC1R 5EF
VAT ID	no VAT ID available
Company No.	02270606 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 June 1988
Accounts	FULL last accounts made up to 30 September 2017
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Shaftesbury Plc Status: Active Notified: 25/08/2016 Companies House Number: 01999238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bickell, Brian London, England Status: Active Notified: 25/08/2016 Date of Birth: 08/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Quayle, Simon John London, England Status: Active Notified: 25/08/2016 Date of Birth: 04/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Christopher Peter Alan London, England Status: Active Notified: 25/08/2016 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Welton, Thomas James Chisnell London, England Status: Active Notified: 25/08/2016 Date of Birth: 02/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Helcon Limited

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Persons with Significant Control (1)

Officers (4)