Toutes les informations sur:

Nom	Hygienix LTD
Adresse	Unit 1A Meteor Centre Meteor Business Park Mansfield Road Derby DE21 4ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hygienix Limited
Company Register Address	6 Nottingham Road Nottingham NG10 1HP
Société Numéro de Registre	06582279 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Walker, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Walker, Patricia Jayne Status: Active Notified: 06/04/2016 Date of Birth: 01/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Walker, Nicholas Findern Lane, Willington, England Status: Active Notified: 02/06/2008 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Patricia Jayne Church Broughton, England Status: Ceased Notified: 01/05/2008 Ceased: 25/09/2023 Date of Birth: 01/1952 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Hygienix LTD

Quick access

Persons with Significant Control (2)

Officers (2)