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Nom	Quest Diagnostics Holdings LTD.
Adresse	1st Floor 48 Chancery Lane London WC2A 1JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09339493 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 Quest Diagnostics International Holdings Limited Status: Active Notified: 20/12/2017 Companies House Number: 11119933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quest Diagnostics Incorporated Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2018 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

Deppe, Michael Joseph London, England Status: Active Notified: 12/11/2020 Date of Birth: 04/1965 Occupation: Vp, Corp Controller And Chief Accounting Role: Director Country of Residence: United States Nationality: American

O'Shaughnessy, William Joseph London, England Status: Active Notified: 28/07/2015 Role: Secretary

Patel, Sandip R. London, England Status: Active Notified: 04/11/2018 Date of Birth: 08/1974 Occupation: Vice President And Treasurer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Quest Diagnostics Brasil Holdings LTD. Status: Active Notified: 22/11/2016 Companies House Number: 10491383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quest Diagnostics Subsidiary Holdings LTD. Status: Active Notified: 06/04/2016 Companies House Number: 09561965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Quest Diagnostics Holdings LTD.

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)