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Nom	Fortrea UK Holdings Limited
Adresse	5, Foundation Park Roxborough Way Maidenhead SL6 3UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02660917 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Labcorp Development Limited Covance 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Fortrea Holdings Inc. Status: Active Notified: 03/07/2023 Companies House Number: 07240507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clearstone Holdings (International) Limited Status: Ceased Notified: 20/10/2017 Ceased: 22/05/2023 Companies House Number: 07621041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Labcorp International Group Limited Status: Ceased Notified: 15/06/2023 Ceased: 15/06/2023 Companies House Number: Sc302773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Labcorp Neon Limited Status: Ceased Notified: 20/10/2017 Ceased: 20/10/2017 Companies House Number: 09331166 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Labcorp Uk Holdings, Ltd. Status: Ceased Notified: 22/05/2023 Ceased: 15/06/2023 Companies House Number: 09867966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Laboratory Corporation Of America Holdings Status: Ceased Notified: 15/06/2023 Ceased: 03/07/2023 Companies House Number: 02384108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Laboratory Corporation Of America Holdings Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Companies House Number: 00920148 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

Cooper, David Maidenhead, England Status: Active Notified: 30/06/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

De Risi, Amedeo Durham, United States Status: Active Notified: 30/06/2023 Date of Birth: 11/1982 Occupation: Head Of Fp&a, Vp Of Finance Fortrea Role: Director Country of Residence: United States Nationality: American

Mcconnell, Jill Durham, United States Status: Active Notified: 30/06/2023 Date of Birth: 08/1973 Occupation: Cfo, Fortrea Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (6)

GB Chiltern International Limited Status: Active Notified: 14/06/2023 Companies House Number: 01636704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fortrea Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 02022667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Havenfern Limited Status: Active Notified: 15/06/2023 Companies House Number: 01768607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Integrated Safe Foods Limited Status: Active Notified: 14/12/2017 Companies House Number: 11112153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fairfax Storage Limited Status: Ceased Notified: 01/08/2016 Ceased: 18/05/2023 Companies House Number: 06331127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Labcorp Early Development La Boratorieslimited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2023 Companies House Number: 01171833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fortrea UK Holdings Limited

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (6)