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Nom

Hapi ONE (UK) LTD

Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12572659 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Hapi INC (UK) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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 (4)

    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