All Information about:

Name	P&P Green UK Holdings LTD
Address	Rough Hill Marlston-Cum-Lache Chester CH4 9JS
VAT ID	no VAT ID available
Company No.	10344418 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 August 2016
Accounts	FULL last accounts made up to 31 March 2020
Sector (SIC)	10410 - Manufacture of oils and fats 10511 - Operation of dairies and cheese making 10512 - Operation of dairies and cheese making 10519 - Operation of dairies and cheese making
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Swan Bidco Limited Status: Active Notified: 01/08/2018 Companies House Number: 11436870 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

Chantler, Mark Henry Marlston-Cum-Lache, Chester, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 11/1986 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Simon Malplas, Cheshire, United Kingdom Status: Active Notified: 20/04/2017 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neeve, Maria Marlston-Cum-Lache, Chester, Cheshire Status: Active Notified: 23/06/2020 Date of Birth: 05/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)