SECURE DIAGNOSIS LTD

Company number 13101031

1 person with significant control / 0 statements

Mr Martin Haschka

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 17 May 2023
• Date of birth: September 1968
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Harold Peter Mendonca (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 10 January 2022
• Ceased on: 17 May 2023
• Date of birth: January 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Viliam Zachar (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 29 December 2020
• Ceased on: 10 January 2022
• Date of birth: October 1980
• Nationality: Czech
• Country of residence: Czech Republic
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors