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Name	Randox AD Limited
Address	36 Spital Square London Greater London E1 6DY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 February 2018
Company Register Address	The Old School High Street Ely CB6 3LD
Company No.	07150559 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Yumnut LTD \| Randox Biogen Yumnut Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Privilege Investments Limited Status: Active Notified: 03/08/2017 Companies House Number: 07501320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Reid, Samuel Herbert Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bullen, Dean Peter Stretham, Ely, England Status: Active Notified: 13/02/2023 Date of Birth: 09/1969 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Hunniford, Richard Atkinson Stretham, Ely, England Status: Active Notified: 01/01/2018 Date of Birth: 02/1987 Occupation: Businessman Role: Director Country of Residence: Northern Ireland Nationality: United Kingdom

Hunniford, Victor Jacob Stretham, Ely, England Status: Active Notified: 01/01/2018 Date of Birth: 02/1984 Occupation: Businessman Role: Director Country of Residence: Northern Ireland Nationality: United Kingdom

May, Graham Philip Stretham, Ely, England Status: Active Notified: 01/09/2017 Role: Secretary

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Randox AD Limited

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Persons with Significant Control (2)

Officers (4)