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Nom	Hapla 28176 Limited
Adresse	3 Castlegate Grantham NG31 6SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06991228 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	GXL Risk 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

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Boden, George Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2024 Date of Birth: 05/1946 Nature of Control

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Source: Companies House

Fidentia Nominees Limited, Grantham, Lincolnshire, England Status: Active Notified: 14/08/2009 Role: Secretary

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GB Nomina Plc 40 Gracechurch Street, London, England, EC3V 0BT Status: Active Notified: 21/10/2024 Role: Corporate-Director Companies House Number: 03382553

Tottman, Mark John London, England Status: Active Notified: 21/10/2024 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Hapla 28176 Limited

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Persons with Significant Control (2)

Officers (8)