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Nom	Helpful Digital Limited
Adresse	C/O Moorgate Chartered Accountants Downsview House 141-143 Station Road East Oxted RH8 0QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10487998 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Helpful Simulator Ltd Status: Active Notified: 15/04/2021 Companies House Number: 13220530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lloyd, Timothy Owen Status: Active Notified: 15/04/2021 Date of Birth: 09/1981 Nature of Control

Significant influence or control

Gray, Stephane Christophe Status: Ceased Notified: 21/11/2016 Ceased: 15/04/2021 Date of Birth: 10/1979 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%

Lynes, Hannah Lucy Status: Ceased Notified: 02/12/2019 Ceased: 08/04/2021 Date of Birth: 02/1976 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

Banks, Sarah Jane London, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary

Lloyd, Timothy Owen 141-143 Station Road East, Oxted, England Status: Active Notified: 15/04/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malpass, Christopher 141-143 Station Road East, Oxted, England Status: Active Notified: 15/04/2021 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Westoby-Lloyd, Genevieve Lucy London, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary

Companies Controlled by This Company (1)

The Social Simulator LTD Status: Active Notified: 12/01/2017 Companies House Number: 08228029 Nature of Control