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Nom	Accelerate Diagnostics UK Limited
Adresse	Tower Bridge House St Katherines Way London E1W 1DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 septembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 mai 2022
Company Register Address	Mazars London EC4M 7AU
Société Numéro de Registre	09086570 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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

Schuler, Jack Status: Active Notified: 06/04/2016 Date of Birth: 09/1940 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%

Officers (3)

Source: Companies House

Bousselham, Cherif Amin London, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 01/1990 Occupation: Emea Commercial Head Role: Director Country of Residence: Spain Nationality: British

Faro Fortes, Carlos Castelldefels, Barcelona, Spain Status: Active Notified: 25/11/2018 Date of Birth: 05/1986 Occupation: Head Of Accounting & Controlling Emea Role: Director Country of Residence: Spain Nationality: Spanish

Reichling, Steven Castelldefels, Barcelona, Spain Status: Active Notified: 01/07/2019 Date of Birth: 10/1978 Occupation: Chief Financial Officer, Accelerate Diag Role: Director Country of Residence: United States Nationality: American

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Accelerate Diagnostics UK Limited

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Persons with Significant Control (1)

Officers (3)