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Nom	Charles River Laboratories Holdings Limited
Adresse	Manston Road Margate Kent CT9 4LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03894892 Show on Companies House
Accounts	full last accounts made up to 25 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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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Dunn, Colin Margate, Kent, England Status: Active Notified: 01/09/2015 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heneghan, Rushna Wilmington, Massachusetts 01887, United States Status: Active Notified: 01/01/2021 Date of Birth: 04/1963 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Heneghan, Rushna Wilmington, Massachusetts 01887, United States Status: Active Notified: 01/01/2021 Role: Secretary

Pease, Flavia Houaiss Wilmington, Massachusetts 01887, United States Status: Active Notified: 06/06/2022 Date of Birth: 12/1972 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Brazilian

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Toutes les informations sur:

Charles River Laboratories Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)