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Nom	Studio HAI LTD
Adresse	341 Garratt Lane London SW18 4DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13770868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	74100 - Activités spécialisées de design 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Veloso Monteiro, Luisa Status: Active Notified: 29/11/2021 Date of Birth: 02/1991 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%

Right to appoint and remove directors

GB Altura Group Ltd Status: Ceased Notified: 29/11/2021 Ceased: 13/11/2023 Companies House Number: 13139806 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Altura Group Ltd, 341 Garratt Lane, London, England, SW18 4DX Status: Active Notified: 29/11/2021 Role: Director

Veloso Monteiro, Luisa London, England Status: Active Notified: 29/11/2021 Date of Birth: 02/1991 Occupation: Creative Director Role: Director Country of Residence: England Nationality: Portuguese

GB Altura Group Ltd Garratt Lane, London, England, SW18 4DX Status: Ceased Notified: 29/11/2021 Ceased: 13/11/2023 Role: Corporate-Director Companies House Number: 13139806

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Studio HAI LTD

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Persons with Significant Control (2)

Officers (3)