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Nom	PET Happiness LTD
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12640333 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé 47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Hamiane, Mouataz Status: Active Notified: 02/06/2020 Date of Birth: 03/1995 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Salah Belkhodja, Halim Status: Ceased Notified: 02/06/2020 Ceased: 17/08/2020 Date of Birth: 08/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hamiane, Mouataz Oran, Oran, Algeria Status: Active Notified: 02/06/2020 Date of Birth: 03/1995 Occupation: Ceo Role: Director Country of Residence: Algeria Nationality: Algerian

Salah Belkhodja, Halim London, Greater London, United Kingdom Status: Active Notified: 17/08/2020 Role: Secretary

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PET Happiness LTD

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Persons with Significant Control (2)

Officers (2)