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Name	Hypa Fibre Limited
Address	6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 October 2022
Company No.	14062524 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vivica Group Limited Status: Active Notified: 22/04/2022 Companies House Number: 14057605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Koen, Gerhardus Johannes London, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 02/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African

Kyriazis, Elefterios Dimitri London, United Kingdom Status: Active Notified: 23/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Prozesky, Edgar London, United Kingdom Status: Active Notified: 23/07/2024 Occupation: Financial Director Role: Director Country of Residence: South Africa Nationality: South African

Van Der Merwe, Abraham Cilliers London, United Kingdom Status: Active Notified: 23/07/2024 Occupation: Md Role: Director Country of Residence: South Africa Nationality: South African

Asvat, Suhail London, United Kingdom Status: Ceased Notified: 22/04/2022 Ceased: 23/07/2024 Date of Birth: 06/1978 Occupation: Financial Director Role: Director Country of Residence: South Africa Nationality: South African

Du Toit, Jacques Andre London, United Kingdom Status: Ceased Notified: 22/04/2022 Ceased: 23/07/2024 Date of Birth: 04/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African

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Hypa Fibre Limited

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Persons with Significant Control (1)

Officers (6)