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Nom	Stansted Laboratories Limited
Adresse	Unit 9 Riverside Indusrial Est 27 Thames Road Barking Essex IG11 0ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Uhy Hacker Young Thames House Sittingbourne ME10 4BJ
Société Numéro de Registre	07270283 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

GB Gpc Holdings Limited Status: Active Notified: 02/11/2021 Companies House Number: 11810575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Patel, Bharatendu Status: Ceased Notified: 06/04/2017 Ceased: 02/11/2021 Date of Birth: 01/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Patel, Kirti Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2021 Date of Birth: 06/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Crouch, Alexander James Roman Square, Sittingbourne, England Status: Active Notified: 06/12/2021 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crouch, Amanda Jane Roman Square, Sittingbourne, England Status: Active Notified: 06/12/2021 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crouch, Griffith Henry Sittingbourne, England Status: Active Notified: 02/11/2021 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crouch, Pamela Jean Roman Square, Sittingbourne, England Status: Active Notified: 06/12/2021 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Stansted Laboratories Limited

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Persons with Significant Control (3)

Officers (4)