Cross Check

HELIOS UK (SPAIN) LTD

Company Number

11978044

Private limited company
Active
OverviewPeopleRelated
Experimental

GISSIN, Erez

Date of Birth
Role
Active
Director
Occupation
General Partner
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
1 Poultry London EC2R 8EJ England
Country of Residence
Israel

RUDNICKI, Tal

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
Israeli,Latvian

  1. Appointed as Director

Correspondence Address
1 Poultry London EC2R 8EJ England
Country of Residence
England

GOOR, Nimrod

Date of Birth
Role
Resigned
Director
Occupation
General Partner
Nationality
Israeli,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Precede Building Hakfar Hayarok 478000 Israel
Country of Residence
Israel

KALIVACH, Alexandr

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Kazakh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North West House 119 Marylebone Road London NW1 5PU England
Country of Residence
England

RAPPAPORT, Ron Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director, Europe Operations
Nationality
French,Israeli,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North West House 119 Marylebone Road London NW1 5PU England
Country of Residence
United Kingdom

Helios Uk Holdco Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB