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Name	Hygreen Teesside Limited
Address	Chertsey Road Sunbury On Thames TW16 7BP
VAT ID	no VAT ID available
Company No.	15329325 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5 December 2023
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (1)

Source: Companies House

GB Bp Kappa Holdings Limited Status: Active Notified: 05/12/2023 Companies House Number: 14860118 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Agar, Thomas Patrick Shelton Sunbury On Thames, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Oliveira, Shirley Neide Pinheiro Sunbury On Thames, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Sunbury Secretaries Limited 1 Chamberlain Square Cs, Birmingham, England, B3 3AX Status: Active Notified: 05/12/2023 Role: Corporate-Secretary Companies House Number: 07158629

Williamson, Matthew James Sunbury On Thames, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hygreen Teesside Limited

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Persons with Significant Control (1)

Officers (4)