All Information about:

Name	Hayabusa Limited
Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
VAT ID	no VAT ID available
Company No.	08749182 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Equitix Hayabus 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08953432 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%

GB Hayabusa Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08748908 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 (5)

Source: Companies House

Andrew, Edmund George 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhaskar, Suresh Pullat London Wall, London, England Status: Active Notified: 14/02/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Hiernard, Francois Julien La Defence Cedex, Paris 92 930, France Status: Active Notified: 01/06/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: France Nationality: French

Vermeer, Daniel Marinus Maria London, England Status: Active Notified: 25/09/2017 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Foreman, Carl 85 Queen Victoria Street, London, United Kingdom Status: Ceased Notified: 25/10/2013 Ceased: 22/08/2014 Occupation: Business Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Barlockhart Moor Wind Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05542301 Nature of Control