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Jméno	Fortress Diagnostics LTD
Adresa	9A Technology Park Belfast Roa Muckamore Antrim BT41 1QS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	9. květen 2022
Company No.	NI038167 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	20590 Manufacture of other chemical products n.e.c. 32990 Other manufacturing n.e.c. 82990 Other business support service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Fortress Group Holdings Limited Status: Active Notified: 26/08/2020 Companies House Number: Ni672075 Nature of Control

Ownership of shares - 75% or more

Afrasiabi, Morteza Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 07/1957 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%

Zolnourian, Zahra Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2020 Date of Birth: 08/1969 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%

Officers (4)

Source: Companies House

Afrasiabi, Morteza Antrim, Northern Ireland Status: Active Notified: 01/02/2019 Date of Birth: 07/1957 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British

O'Neill, Francis Gerald Antrim, Northern Ireland Status: Active Notified: 30/06/2022 Role: Secretary

Zolnourian, Zahra Antrim, Northern Ireland Status: Active Notified: 21/03/2000 Role: Secretary

Zolnourian, Zahra Belfast Road, Antrim, Co Antrim, N.ireland Status: Active Notified: 01/03/2010 Date of Birth: 08/1969 Occupation: Operation Director Role: Director Country of Residence: Northern Ireland Nationality: British