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Nom	Biocleanse Limited
Adresse	Unit 3, St Modwen Park Andressey Way Chaddesden Derby DE21 6YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06523215 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	dissolved
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 (4)

Source: Companies House

GB Quadralene Limited Status: Active Notified: 06/11/2020 Companies House Number: 00246955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corley, Andrew Duncan Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Newsome, Robert Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2020 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Wigglesworth, Helen Michele Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2020 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Enevoldsen, Thomas Herlev Chaddesden, Derby, England Status: Active Notified: 06/11/2020 Date of Birth: 12/1973 Occupation: Cfo, Business Area Surgical Workflow Role: Director Country of Residence: Denmark Nationality: Danish

Le Roy, Stéphane Julien Chaddesden, Derby, England Status: Active Notified: 06/11/2020 Date of Birth: 11/1977 Occupation: President, Business Area Surgical Workfl, President, Business Area Surgical Workflow Role: Director Country of Residence: France Nationality: French

Newsome, Robert Paul Hucknall, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 04/03/2008 Date of Birth: 10/1965 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Biocleanse Limited

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Persons with Significant Control (4)

Officers (3)