All Information about:

Name	Quest Diagnostics Subsidiary Holdings LTD.
Address	1st Floor 48 Chancery Lane London WC2A 1JF
VAT ID	no VAT ID available
Company No.	09561965 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 April 2015
Accounts	FULL last accounts made up to 31 December 2019
Sector (SIC)	64209 - Activities of holding companies
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: 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 (1)

Source: Companies House

GB Quest Diagnostics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09339493 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

Deppe, Michael Joseph London, England Status: Active Notified: 12/11/2020 Date of Birth: 04/1965 Occupation: Vp, Corp Controller And Chief Accounting Role: Director Country of Residence: United States Nationality: American

O'Shaughnessy, William Joseph London, England Status: Active Notified: 28/07/2015 Role: Secretary

Patel, Sandip R. London, England Status: Active Notified: 04/11/2018 Date of Birth: 08/1974 Occupation: Vice President And Treasurer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB Q Squared Solutions China (Quest) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09677411 Nature of Control

Ownership of shares - 75% or more

GB Q Squared Solutions Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 09636793 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%