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Nom	Hakuna Time Limited
Adresse	Golwg-Y-Mynydd Talachddu Brecon LD3 0UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12628520 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
Statut de Société	dissolved
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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Source: Companies House

Bastien, Xavier Andre Maurice Brecon, Powys, Wales Status: Active Notified: 28/05/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Benbelaid, Kassim Amine Brecon, Powys, Wales Status: Active Notified: 28/05/2020 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: France Nationality: French

Jeffery, Michael Ronald Bournemouth, England Status: Active Notified: 18/09/2020 Role: Secretary

Trevex Holdings Ltd, Unit 3 Vista Place Ingworth Road, Poole, Bh12 1jy, Dorset, England, BH12 1JY Status: Active Notified: 28/05/2020 Role: Director

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Hakuna Time Limited

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Officers (4)