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Nom

Lifescan Holding Limited
Adresse
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11304567 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Gores, Tom Tewfic Status: Active Notified: 11/04/2018 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart South Building, Beverly Hills, California, United States Status: Active Notified: 11/04/2018 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica South Building, Beverly Hills, California, United States Status: Active Notified: 11/04/2018 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kalawski, Eva Monica South Building, Beverly Hills, California, United States Status: Active Notified: 11/04/2018 Role: Secretary
    Sigler, Mary Ann South Building, Beverly Hills, California, United States Status: Active Notified: 11/04/2018 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Lifescan Holding II Limited Status: Active Notified: 18/04/2018 Companies House Number: 11316254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •