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Name	Heliotrope Limited
Address	Manor Place St Peter Port GY1 4EW
VAT ID	no VAT ID available
Company No.	SF001038 Show on Companies House
Company Register Status	active
Incorporation Date	27 February 2008
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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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Payne, William John Melrose, Roxburghshire Status: Active Notified: 18/06/2009 Date of Birth: 12/1975 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Tedford, Craig Dowanhill, Glasgow Status: Active Notified: 18/06/2009 Date of Birth: 09/1969 Occupation: Business Controler Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Heliotrope Limited

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Officers (3)

Companies Controlled by This Company (9)