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Nom	Ortho-Clinical Diagnostics
Adresse	Pencoed Bridgend Mid Glamorgan
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Felindre Meadows Bridgend CF35 5PZ
Société Numéro de Registre	02549777 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
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

GB Crimson Ocd Uk Limited Status: Active Notified: 01/01/2017 Companies House Number: 08958627 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Itani, Salah Bridgend Status: Active Notified: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese

Jenkins, Richard John Bridgend, Mid Glamorgan Status: Active Notified: 08/11/2018 Date of Birth: 12/1979 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Manning, Alastair James Bridgend Status: Active Notified: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin Duaigues, Juan Manuel Campo De Las Naciones, Madrid, Spain Status: Active Notified: 26/03/2019 Date of Birth: 07/1968 Occupation: Head Of Emea Role: Director Country of Residence: Spain Nationality: Spanish

Hackworth, Paul Jonathan Marlow, England Status: Ceased Notified: 10/08/2017 Ceased: 09/04/2024 Date of Birth: 04/1970 Occupation: Country Director Role: Director Country of Residence: England Nationality: British

Read, Dean Andrew Marlow, England Status: Ceased Notified: 26/03/2019 Ceased: 09/04/2024 Date of Birth: 09/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ortho-Clinical Diagnostics

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Persons with Significant Control (1)

Officers (6)