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Jméno	Happy Acres Holdings LTD
Adresa	Happy Acres Russ Hill Charlwood Horley RH6 0EL
VAT ID (DIČ)	no VAT ID available
Company No.	12966829 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. říjen 2020
Accounts	DORMANT last accounts made up to 24. březen 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Phillips, Leigh James Status: Active Notified: 22/10/2020 Date of Birth: 02/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Phillips, Louise Rose Status: Active Notified: 22/10/2020 Date of Birth: 05/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Phillips, Leigh Charlwood, Horley, Surrey, England Status: Active Notified: 22/10/2020 Role: Secretary

Phillips, Leigh James Charlwood, Horley, Surrey, England Status: Active Notified: 22/10/2020 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillips, Louise Rose Charlwood, Horley, Surrey, England Status: Active Notified: 22/10/2020 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British