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Name	HGH ESG Holdings Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	14426633 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Hgh Midco 3 Limited Status: Active Notified: 18/10/2022 Companies House Number: 13646017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Douglas, Rowan Malcolm London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Howden, David Philip London, United Kingdom Status: Active Notified: 18/10/2022 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nichols, David Keith London, United Kingdom Status: Active Notified: 14/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Snooks, Emma Louise London, United Kingdom Status: Active Notified: 18/10/2022 Role: Secretary

Cadignan, Isabelle Beatrice London, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 14/10/2024 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,French

Langdale, Charles Yalden London, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 14/10/2024 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Humanity Insured Status: Ceased Notified: 31/05/2023 Ceased: 07/11/2023 Companies House Number: 14904836 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

HGH ESG Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)