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Nom	Diagnosys UK LTD
Adresse	5 Trust Court Vision Park Chivers Way Histon, Cambridge CB24 9PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Diagnosys UK LTD.
Société Numéro de Registre	03267806 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé 62012 - Programmation informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Diagnosys Llc Status: Active Notified: 06/04/2016 Companies House Number: 00000004 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

Doran, Bruce Lee Ma, Westford, 01886 Status: Active Notified: 29/04/1999 Date of Birth: 07/1949 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Gejlsbjerg, Anna-Rosa Histon, Cambridge, United Kingdom Status: Active Notified: 30/10/2017 Date of Birth: 10/1968 Occupation: Marketing And Sales Role: Director Country of Residence: England Nationality: Danish

Robson, Richard John Impington, Cambridge, Cambridgeshire Status: Active Notified: 29/04/1999 Date of Birth: 09/1962 Occupation: Programmer Role: Director Country of Residence: England Nationality: British

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Diagnosys UK LTD

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Persons with Significant Control (1)

Officers (3)