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Name	Happy DIM SUM LTD
Address	Flat 10 Foliot House Priory Green Estate London N1 9DG
VAT ID	no VAT ID available
Company No.	15483106 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	12 February 2024
Sector (SIC)	56103 - Restaurants and mobile food service activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Zhuang, Yi Status: Active Notified: 27/02/2024 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ching, Kwong Status: Ceased Notified: 12/02/2024 Ceased: 28/02/2024 Date of Birth: 08/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Zhuang, Yi London, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Ching, Kwong Upminster, United Kingdom Status: Ceased Notified: 12/02/2024 Ceased: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

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Happy DIM SUM LTD

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Persons with Significant Control (2)

Officers (2)