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Jméno	S.A. Hagofuto LTD
Adresa	Dept 1290 196 High Road Wood Green London N22 8HH
VAT ID (DIČ)	no VAT ID available
Company No.	10269392 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. červenec 2016
Accounts	DORMANT next accounts due by 30. duben 2024 last accounts made up to 31. červenec 2022
Sector (SIC)	99999 - Dormant Company
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Versolatto, Didier Rene Status: Active Notified: 08/07/2016 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Cfs Secretaries Limited, Carcroft, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 02/08/2023 Role: Secretary Nationality: British

Versolatto, Didier Rene Hyon, Belgium Status: Active Notified: 08/07/2016 Date of Birth: 09/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian

GB Cfs Secretaries Limited 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA Status: Ceased Notified: 02/08/2023 Ceased: 15/08/2023 Role: Corporate-Secretary Companies House Number: 04542138

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S.A. Hagofuto LTD

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Persons with Significant Control (1)

Officers (3)