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Nom	Hapi Money (£) LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10131695 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 2016
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	86210 - Activité des médecins généralistes
Noms Précédents	Helpstreet Partnerships UK LTD Helpstreet Medical UK Limited
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 (2)

Source: Companies House

GB Hapi Inc (Uk) Ltd Status: Active Notified: 24/09/2020 Companies House Number: 12572659 Nature of Control

Ownership of shares - 75% or more

Bunker, Kristofer Andrew Status: Ceased Notified: 01/01/2017 Ceased: 25/09/2020 Date of Birth: 02/1980 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

Bunker, Kristofer London, England Status: Active Notified: 12/11/2020 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hapi Inc (uk) Ltd, 20-22 Wenlock Road, London, England, N1 7GU Status: Active Notified: 24/09/2020 Role: Director

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Hapi Money (£) LTD

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Persons with Significant Control (2)

Officers (2)