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Nom	Hygenacare (Holdings) Limited
Adresse	Mentor House Ainsworth Street Blackburn BB1 6AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07806095 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 septembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Singh, Steve Sukhvinder Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Sighn, Steve Sukhvinder Blackburn, Lancashire Status: Active Notified: 11/10/2011 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Sital Blackburn, Lancashire Status: Active Notified: 09/02/2012 Role: Secretary Nationality: British

Singh, Steve Sukhvinder Blackburn Status: Active Notified: 11/10/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Convenience Store LTD Status: Active Notified: 06/04/2016 Companies House Number: 03612380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hygenacare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03380131 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB NO.1 Fish N Chips LTD Status: Active Notified: 13/10/2020 Companies House Number: 12947108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sullivan's BAR Limited Status: Active Notified: 15/10/2020 Companies House Number: 12954944 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%

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Hygenacare (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)