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Nom	AI Diagnostics Global Limited
Adresse	19 Apartment 9 19 Richmond Hill Richmond TW10 6RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13224809 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Noms Précédents	Event Testing Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Holmes, Stuart Status: Active Notified: 26/07/2021 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Bedlow, Jacqueline Status: Ceased Notified: 25/02/2021 Ceased: 20/08/2021 Date of Birth: 01/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holmes, Stuart Lee 19 Richmond Hill, Richmond, Surrey, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 03/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Paget-Brown, Simon Godalming, England Status: Active Notified: 11/03/2022 Date of Birth: 09/1970 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: English

Paget-Brown, Simon, Mr. Godalming, England Status: Active Notified: 11/03/2022 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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AI Diagnostics Global Limited

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Persons with Significant Control (2)

Officers (3)