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Nom	Autologic Diagnostics International Limited
Adresse	Unit 7 Wornal Park Menmarsh Road Worminghall HP18 9PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07293162 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

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

Finn, Kevin Joseph Wheatley, Oxfordshire Status: Active Notified: 01/03/2018 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Geilen, Lothar Wheatley, Oxfordshire 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, Oxfordshire 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, Oxford, England Status: Ceased Notified: 03/09/2014 Ceased: 02/04/2015 Occupation: Ceo Role: Director Country of Residence: Hong Kong Nationality: British

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Autologic Diagnostics International Limited

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Persons with Significant Control (1)

Officers (5)