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Nom	Launch Diagnostics Limited
Adresse	Ash House Ash Road New Ash Green Longfield Kent DA3 8JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02427295 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Launch Diagnostics (Holdings) Limited Status: Active Notified: 13/04/2016 Companies House Number: 07085578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Hoffmann, Frédéric Galleon Boulevard, Dartford, England Status: Active Notified: 24/03/2025 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Jones, Ian Antony Galleon Boulevard, Dartford, England Status: Active Notified: 28/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgurk, Anne Galleon Boulevard, Dartford, England Status: Active Notified: 28/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Alastair Maclaughlin Thorp Arch Estate, Wetherby, England Status: Active Notified: 21/10/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coughlin, Christina, Dr Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 30/04/2024 Ceased: 24/03/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gardiner, Tony Peter Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 21/10/2022 Ceased: 29/08/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardiner, Tony Peter Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 21/10/2022 Ceased: 29/08/2024 Role: Secretary

Smith, David Alastair Maclaughlin, Dr Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 21/10/2022 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Launch Diagnostics Limited

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Persons with Significant Control (1)

Officers (8)