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Jméno	Lifescan Holding II Limited
Adresa	280 Bishopsgate London EC2M 4RB
VAT ID (DIČ)	no VAT ID available
Company No.	11316254 Show on Companies House
Accounts	full last accounts made up to 2. leden 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lifescan Holding Limited Status: Active Notified: 18/04/2018 Companies House Number: 11304567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

De Grandpre, John Byrne Inverness, Scotland Status: Active Notified: 28/07/2020 Date of Birth: 08/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Kalawski, Eva Monica South Building, Beverly Hills, California, United States Status: Active Notified: 18/04/2018 Role: Secretary

Lawless, Philip Andrew Inverness, Scotland Status: Active Notified: 09/04/2021 Date of Birth: 11/1966 Occupation: Business Executive Role: Director Country of Residence: Scotland Nationality: British

Morisset, Herve Jean-Baptiste Avon, France Status: Active Notified: 11/10/2023 Occupation: Business Executive Role: Director Country of Residence: France Nationality: French

Jones, Richard Brent Inverness, Scotland Status: Ceased Notified: 28/07/2020 Ceased: 04/08/2023 Date of Birth: 10/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Lifescan U.K. Limited Status: Active Notified: 18/04/2018 Companies House Number: 11316685 Nature of Control