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Nom	Happy Home Furniture Limited
Adresse	08459062: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08459062 Show on Companies House
Accounts	dormant last accounts made up to 24 février 2022
Activité (Code NAF)	31010 - Fabrication de meubles de bureau et de magasin 46650 - Commerce de gros de mobilier de bureau 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	active
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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Officers (3)

Source: Companies House

Chudasama, Anirudhsinh Gandhinagar, Gujarat, India Status: Active Notified: 19/04/2015 Date of Birth: 12/1957 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Chudasama, Udaybhansinh Gandhinagar, Gujarat, India Status: Active Notified: 25/03/2013 Date of Birth: 09/1987 Occupation: Furniture And Home Decor Role: Director Country of Residence: India/gujarat Nationality: Indian

Happy Home Furniture, Sector 30, Gandhinagar, Gujarat, India Status: Active Notified: 25/03/2013 Role: Director

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Happy Home Furniture Limited

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Officers (3)