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Nom	Diagnostax Limited
Adresse	Alpha House 4 Greek Street Stockport SK3 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09960299 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 69203 - Activités comptables
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Protech Professional Limited Status: Active Notified: 06/04/2016 Companies House Number: 10064223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Gwilym Thomas Status: Ceased Notified: 14/05/2019 Ceased: 15/08/2022 Date of Birth: 12/1981 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 (4)

Source: Companies House

Slattery, Dominic Stockport, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British

Timol, Bashir Stockport, England Status: Active Notified: 01/08/2022 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blyth, Andrew David Stockport, England Status: Ceased Notified: 13/02/2023 Ceased: 27/11/2023 Date of Birth: 08/1979 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Hind, Samantha Stockport, England Status: Ceased Notified: 09/01/2019 Ceased: 19/12/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Diagnostax Advisory Limited Status: Active Notified: 06/04/2016 Companies House Number: 10041948 Nature of Control