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Nom

Hapi Healthcare UK LTD

Adresse
20-22
Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juin 2020
Company Register Name Pangaia Healthcare (UK) LTD
Company Register Address 134 Ashley Rd
London
AL1 5JR
Société Numéro de Registre 12359990 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
  • Pangaia Healthcare (UK) LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Forsyth, Benjamin Status: Active Notified: 21/09/2022 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hapi One Uk Ltd Status: Active Notified: 05/09/2024 Companies House Number: 12572659 Nature of Control
  • Right to appoint and remove directors
  • Bunker, Kristofer Status: Ceased Notified: 18/05/2020 Ceased: 19/10/2021 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hapi One (Uk) Ltd Status: Ceased Notified: 01/01/2021 Ceased: 21/09/2022 Companies House Number: 12572659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helpstreet Global Uk Ltd Status: Ceased Notified: 11/12/2019 Ceased: 18/05/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    gb-flag GB Hapi One Uk Ltd Wenlock Road, London, England, N1 7GU Status: Active Notified: 05/09/2024 Role: Corporate-Director Companies House Number: 12572659
    Bunker, Kristofer London, United Kingdom Status: Ceased Notified: 11/12/2019 Ceased: 03/07/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bunker, Kristofer London, England Status: Ceased Notified: 18/05/2020 Ceased: 03/07/2024 Role: Secretary
    Forsyth, Benjamin London, England Status: Ceased Notified: 21/09/2022 Ceased: 05/09/2024 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian