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Nom	Autologic Diagnostics Holdings Limited
Adresse	Unit 7 Wornal Park Menmarsh Road Worminghall HP18 9PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07079844 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Businessco Services 2 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

GB Opus Group Ab Status: Active Notified: 16/06/2017 Companies House Number: 00556390 Nature of Control

Ownership of shares - 75% or more

GB Autologic Diagnostics Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Companies House Number: 07874811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brandt, Johan Linus Wheatley, Oxon Status: Active Notified: 16/06/2017 Date of Birth: 11/1966 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Swedish

Geilen, Lothar Wheatley, Oxon Status: Active Notified: 16/06/2017 Date of Birth: 02/1961 Occupation: Ceo Role: Director Country of Residence: United States Nationality: German

Herron, Brian Wheatley, Oxon Status: Active Notified: 16/06/2017 Date of Birth: 05/1980 Occupation: President Role: Director Country of Residence: United States Nationality: American

Conoley, John Richard Wheatley Status: Ceased Notified: 04/09/2014 Ceased: 02/04/2015 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Companies Controlled by This Company (1)

Autologic Diagnostics Limited Status: Active Notified: 06/04/2016 Companies House Number: 06814180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Autologic Diagnostics Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)