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Nom	Diaverum Facilities Management LTD
Adresse	Blenheim Gate 22-24 Upper Marlborough Roa St Albans Hertfordshire AL1 3AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Diaverum Facilities Management Limited
Société Numéro de Registre	06615243 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Diaverum Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372902 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

Akeroyd, Lisa Clare St Albans, Hertfordshire Status: Active Notified: 09/12/2021 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Lisa Clare St Albans Status: Active Notified: 09/12/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rysaffe Secretaries, London, United Kingdom Status: Active Notified: 09/06/2008 Role: Secretary Nationality: British

Sjoholm, Magnus Anders Olof Lund, Sweden Status: Active Notified: 09/07/2018 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Wright, Gavin Donovan St Albans, Hertfordshire Status: Active Notified: 08/04/2019 Date of Birth: 04/1978 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartnett, Michael Thomas St Albans, United Kingdom Status: Ceased Notified: 09/07/2008 Ceased: 09/12/2021 Occupation: Business Manager Healthcare Role: Director Country of Residence: United Kingdom Nationality: British

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Diaverum Facilities Management LTD

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Persons with Significant Control (1)

Officers (6)