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Nom	Labcorp International Holdings Limited
Adresse	Otley Road Otley Road Harrogate HG3 1PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03145814 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Chiltern International Holdings 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
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Persons with Significant Control (2)

Source: Companies House

GB Labcorp Uk Holdings Limited Status: Active Notified: 28/12/2018 Companies House Number: 09867966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chiltern International Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2018 Companies House Number: Sc302773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Eisenberg, Glenn Andrew Burlington Nc 27215, Burlington, North Carolina, United States Status: Active Notified: 15/11/2017 Date of Birth: 05/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Kremer, Thomas Durham, United States Status: Active Notified: 30/06/2023 Date of Birth: 05/1977 Occupation: Oversees Labcorp'S Tax, Treasury And Ris Role: Director Country of Residence: United States Nationality: American

Van Der Vaart, Sandra Danett Burlington, North Carolina 27215, United States Status: Active Notified: 24/06/2019 Role: Secretary

Van Der Vaart, Sandra Danett Burlington, North Carolina, United States Status: Active Notified: 24/06/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Chiltern International Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Companies House Number: 01636704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Labcorp International Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)