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Nom	Hypa Management LTD
Adresse	23-25 Montagu Street London W1H 7EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03082410 Show on Companies House
Statut de Société	actif
Fondé	21 juillet 1995
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	ALL OUT CO. LTD.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Craft, Naz Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Craft, Naz London, England Status: Active Notified: 21/07/1995 Date of Birth: 02/1963 Occupation: Property Investment Role: Director Country of Residence: England Nationality: British

Garnett, Amanda Jayne London, England Status: Active Notified: 16/07/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Geniex LTD Status: Ceased Notified: 06/10/2022 Ceased: 24/10/2022 Companies House Number: 14401477 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

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Hypa Management LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)