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Nom

Synlab Holdco Limited

Adresse
Friars Bridge Court
41-43 Blackfriars Road
London
SE1 8NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09623809 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Ephios Holdco Limited
  • Zeus Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Synlab Limited Status: Active Notified: 04/06/2017 Companies House Number: 09630775 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Badarani, Sami London, England Status: Active Notified: 01/07/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Germany Nationality: French
    Floreani, Mathieu Olivier London, England Status: Active Notified: 11/06/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: French
    Versec Secretaries Limited, St Albans, United Kingdom Status: Active Notified: 01/04/2016 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Synlab Unsecured Bondco PLC Status: Active Notified: 04/06/2017 Companies House Number: 09624069 Nature of Control
  • Ownership of shares - 75% or more