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Nom	Bothongo Hygiene Solutions UK Limited
Adresse	Briary Barn,Pury Hill Busin Alderton Road Paulerspury Towcester NN12 7LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2020
Company Register Address	C/O Frp Advisory Trading Limited St Albans AL1 3RD
Société Numéro de Registre	12577437 Show on Companies House
Statut de Société	Liquidation
Fondé	29 avril 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	20411 - Fabrication de savons, détergents et produits d'entretien 20412 - Fabrication de savons, détergents et produits d'entretien
Noms Précédents	Healthguard Hygiene Limited
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: 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

Bothongo, Keith Mogola Khupe Status: Active Notified: 29/04/2020 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bothongo, Mohaduba John Rathupana Towcester, Northamptonshire, England Status: Active Notified: 10/02/2022 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lakhoo, Ramanlal Stony Stratford, Milton Keynes, Buckinghamshire, England Status: Active Notified: 29/04/2020 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Winstone, Nicholas Jonathan Stony Stratford, Milton Keynes, Buckinghamshire, England Status: Active Notified: 29/04/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bothongo Hygiene Solutions UK Limited

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Persons with Significant Control (1)

Officers (3)