SearchLIVE · CORPUS
/ Dossier
■
HAPPI HOTEL SPA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jikha Raibeneficial owner 50%→HAPPI HOTEL SPA LIMITED
- 1Mrs Gina Bagunu Macarubbobeneficial owner 50%→HAPPI HOTEL SPA LIMITED
- 1Mr Jikha Raibeneficial owner 37.5%→HAPPI HOTEL SPA LIMITED
- 1Mrs Gina Bagunu Macarubbobeneficial owner 37.5%→HAPPI HOTEL SPA LIMITED
Company profile· live · Companies House
- Company no.
- 11799277
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-01-31
- Registered office
- 56 Springfiled Road, Blackpool, FY1 2BA, United Kingdom
- SIC
- 55100, 55209, 55900
Officers · 2 active
- MACARUBBO, Gina Bagunudirector · British · appt 2019-01-31
- RAI, Jikhadirector · British · appt 2019-01-31
Beneficial owners · PSC · 2 current
- ●Mr Jikha Rai25–50% sharesindividual PSC · United Kingdom · since 2019-01-31
- ●Mrs Gina Bagunu Macarubbo25–50% sharesindividual PSC · United Kingdom · since 2019-01-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.