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LIVE · CORPUS
Dossier

BIO-GREEN EXPORTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2004-07-05
Legal form
ltd
Activity
99999
Registered office
40 Founes Drive, Chafford Hundred, Grays, Essex, RM16 6DU

BIO-GREEN EXPORTS LIMITED is a ltd registered in GB, incorporated 2004-07-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05170579
Status
active
Type
ltd
Incorporated
2004-07-05
Registered office
40 Founes Drive, Chafford Hundred, Grays, Essex, RM16 6DU
SIC
99999
Officers · 2 active
  • WANG, Danyang
    secretary · appt 2016-06-01
  • ZHENG, Zixia
    director · Chinese · appt 2004-07-05
  • ZHENG, Xiao Xia(resigned)
    secretary · British · appt 2004-07-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIO-GREEN EXPORTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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