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Hapi INC (UK) LTD

Adresa
20-22
Wenlock Road
London
N1 7GU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. srpen 2020
Company Register Name Hapi ONE (UK) LTD
Company No. 12572659 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
Bunker, Kristofer Status: Active Notified: 27/04/2020 Date of Birth: 02/1980 Nature of Control
  • Significant influence or control
  • Bunker, Lisa Status: Ceased Notified: 27/04/2020 Ceased: 25/06/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bunker, Kristofer London, England Status: Active Notified: 27/04/2020 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ragasa, Kathleen Kaye Wallington, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino

    Companies Controlled by This Company (5)

    gb-flag GB Acuo INC (UK) LTD Status: Active Notified: 19/10/2021 Companies House Number: 12568770 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hapi Money (£) LTD Status: Active Notified: 24/09/2020 Companies House Number: 10131695 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hapi People (UK) LTD Status: Active Notified: 19/10/2021 Companies House Number: 10131711 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Birdseed [Funding] (UK) LTD Status: Ceased Notified: 19/10/2021 Ceased: 20/04/2024 Companies House Number: 12570243 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hapi Healthcare UK LTD Status: Ceased Notified: 01/01/2021 Ceased: 21/09/2022 Companies House Number: 12359990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors