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Name	Helical Grainger (Holdings) Limited
Address	Devonshire House 60 Goswell Road London EC1M 7AD
VAT ID	no VAT ID available
Company No.	10790176 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 May 2017
Accounts	FULL last accounts made up to 31 March 2019
Sector (SIC)	64209 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Grainger Housing & Developments Limited Status: Active Notified: 25/05/2017 Companies House Number: 02018842 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%

GB Helical Bar Developments Limited Status: Active Notified: 25/05/2017 Companies House Number: 02223861 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 (4)

Source: Companies House

Bonning-Snook, Matthew Charles London Status: Active Notified: 25/05/2017 Date of Birth: 03/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Helical Registrars Limited, London, United Kingdom Status: Active Notified: 25/05/2017 Role: Secretary Nationality: British

Kaye, Gerald Anthony London Status: Active Notified: 25/05/2017 Date of Birth: 03/1958 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Keaveney, Michael Paul London Status: Active Notified: 09/04/2018 Date of Birth: 12/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB King Street Developments (Hammersmith) Limited Status: Active Notified: 30/05/2017 Companies House Number: 06454511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Helical Grainger (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)