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Nom	Happy Finish Group Limited
Adresse	22 York Buildings John Adam Street London WC2N 6JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10012337 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Cheetham, Daniel Gerard London, United Kingdom Status: Active Notified: 11/10/2016 Date of Birth: 08/1978 Occupation: Interactive Director Role: Director Country of Residence: England Nationality: British

Roome, Christopher John London, United Kingdom Status: Active Notified: 11/10/2016 Date of Birth: 05/1977 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British

Usselmann, Rainer London, United Kingdom Status: Active Notified: 11/10/2016 Date of Birth: 02/1965 Occupation: Client Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (3)

GB Buzzteam Limited Status: Active Notified: 18/05/2016 Companies House Number: 10186429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Happy Finish LTD Status: Ceased Notified: 11/10/2016 Ceased: 05/05/2020 Companies House Number: 05144546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hfuk Limited Status: Ceased Notified: 18/05/2016 Ceased: 05/05/2020 Companies House Number: 10187082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Happy Finish Group Limited

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Officers (3)

Companies Controlled by This Company (3)