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Nom	Hygiene Vision Europe LTD
Adresse	36 Phillips Court Stamford Lincolnshire PE9 2EE
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.	5 mars 2017
Company Register Name	Hygiene Vision Europe Limited
Company Register Address	Stuart House Second Floor East Wing Peterborough PE1 5DD
Société Numéro de Registre	10571600 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Hygiene Vision Eruope LTD
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 (5)

Source: Companies House

GB Bushfield Surgery Ltd Status: Active Notified: 15/12/2019 Companies House Number: 03850024 Nature of Control

Ownership of shares - 75% or more

GB Hygiene Investments Limited Belize Status: Ceased Notified: 01/11/2017 Ceased: 30/04/2018 Nature of Control

Ownership of shares - 75% or more

Sprinz, Christopher George Status: Ceased Notified: 01/05/2018 Ceased: 04/07/2019 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Sprinz, Christopher George Status: Ceased Notified: 19/01/2017 Ceased: 23/06/2017 Date of Birth: 02/1959 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%

Right to appoint and remove directors

Yemc, Peter William Status: Ceased Notified: 19/01/2017 Ceased: 31/10/2017 Date of Birth: 01/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arch Accountancy Ltd, Stamford, England Status: Active Notified: 01/11/2017 Role: Secretary

Sprinz, Christopher George St John'S Street, Peterborough, Cambs, England Status: Active Notified: 16/01/2018 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Niemann, Ronald Godfrey St John'S Street, Peterborough, England Status: Ceased Notified: 06/07/2018 Ceased: 27/03/2024 Date of Birth: 09/1932 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hygiene Vision Europe LTD

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Persons with Significant Control (5)

Officers (3)