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Nom	Whatman International Limited
Adresse	Pollards Wood Nightingales Lane Chalfont St. Giles HP8 4SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00106789 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ge Healthcare Uk Limited Status: Active Notified: 31/05/2022 Companies House Number: 03337033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whatman Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 00630958 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

Dhillon, Sejal Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 07/1963 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Katherine Ann Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 10/1976 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Kieran Pius Amersham, England Status: Ceased Notified: 26/07/2007 Ceased: 16/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Whatman International Limited

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Persons with Significant Control (2)

Officers (3)