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All Information about:

                        
Name

Haku Trading LTD

Address
Izakaya Lounge
R1 Pepper Street
Chester
CH1 1DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 June 2021
End of VAT Registration
14 September 2022
Company Register Address 11700616 - Companies House Default Address
Cardiff
CF14 8LH
Company No. 11700616 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2020
Sector (SIC)56101 - Restaurants and mobile food service activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB R1 Pepper Street Chester Ltd Status: Active Notified: 11/05/2021 Companies House Number: 12520983 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Erraji Investments Limited Status: Ceased Notified: 28/11/2018 Ceased: 04/02/2021 Companies House Number: 10949580 Nature of Control
  • Ownership of shares - 75% or more
  • Scott, Emma Elizabeth Status: Ceased Notified: 04/02/2021 Ceased: 11/05/2021 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Erraji, Riad London, England Status: Active Notified: 03/03/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British