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Name	ONE GE Healthcare UK
Address	Nightingales Lane Chalfont St. Giles
VAT ID	no VAT ID available
Company No.	07475142 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

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GB General Electric Company Status: Ceased Notified: 02/06/2022 Ceased: 04/01/2023 Nature of Control

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Officers (2)

Source: Companies House

Jones, Katherine Ann Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 10/1976 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Rowena Gillian Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 06/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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GB GE Healthcare Structured Projects (UK) Limited Status: Active Notified: 08/12/2016 Companies House Number: 03935667 Nature of Control

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GB GE Healthcare UK Holdings Status: Active Notified: 10/06/2022 Companies House Number: 04108905 Nature of Control

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Monica Health Care LTD Status: Active Notified: 10/03/2017 Companies House Number: 05439443 Nature of Control

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All Information about:

ONE GE Healthcare UK

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (7)