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Jméno	Labco Diagnostics UK Limited
Adresa	Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF
VAT ID (DIČ)	no VAT ID available
Company No.	07840843 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	liquidation
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 (1)

Source: Companies House

GB Labco Uk Group Limited Status: Active Notified: 09/11/2016 Companies House Number: 09632108 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dollar, Mark Peter Frederick Salisbury, England Status: Active Notified: 09/12/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Thomas Edward Salisbury, England Status: Active Notified: 13/03/2018 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 09/11/2011 Ceased: 25/11/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Quin, Stuart James London, England Status: Ceased Notified: 01/03/2015 Ceased: 13/04/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Labco Diagnostics UK Limited

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Persons with Significant Control (1)

Officers (4)