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Business Name	Eurofins Forensic Services Limited
Trade Name	Eurofins Forensic Services Limited
Address	Lgc Queens Road Teddington Middlesex TW11 0LY
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 EORI-Search 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.	8 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 April 2019
Company Register Name	Eurofins Forensic Services Limited
Company Register Address	I54 Business Park Wolverhampton WV9 5GB
Company No.	10715102 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	LGC Forensics Limited Eurofins Forensic Services Limited Eurofins Forensic Services 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 Eurofins Scientific S.E. Status: Active Notified: 16/10/2017 Companies House Number: B167775 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Lgc Limited Status: Ceased Notified: 07/04/2017 Ceased: 16/10/2017 Companies House Number: 02991879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ganderton, Laura Jayne Wolverhampton, England Status: Active Notified: 20/01/2023 Role: Secretary

Nelson, Andrew David Wolverhampton, England Status: Active Notified: 24/12/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearse, Mark Laurence Wolverhampton, England Status: Active Notified: 07/04/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Dorp, Rob Wolverhampton, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hadem, Michael Wolverhampton, England Status: Ceased Notified: 29/10/2021 Ceased: 31/07/2023 Date of Birth: 06/1977 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German

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Eurofins Forensic Services Limited

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Persons with Significant Control (2)

Officers (5)