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Name	Hellios Information Limited
Address	Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	08285399 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Hellios Information Management Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hellios Holdings Limited Status: Active Notified: 06/12/2022 Companies House Number: 08952074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Habu Holdings As Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2022 Nature of Control

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

Officers (7)

Source: Companies House

Clarke, Stephen Craig Cumnor, Oxford, England Status: Active Notified: 01/11/2016 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, Jeremy Nicholas Cumnor, Oxford, England Status: Active Notified: 01/10/2017 Date of Birth: 08/1958 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Maund, Colin James Oxford, United Kingdom Status: Active Notified: 08/11/2012 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maund, Rosemany Ann Oxford, United Kingdom Status: Active Notified: 08/11/2012 Role: Secretary

Mosco, Leslie Exeter, Devon, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

New, Stephen John Cumnor, Oxford, England Status: Active Notified: 01/03/2016 Date of Birth: 10/1963 Occupation: Academic Role: Director Country of Residence: England Nationality: British

Tyas, Christopher Michael Cumnor Hill, Oxford, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hellios Information Limited

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Persons with Significant Control (2)

Officers (7)