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Nom	Almax Easylab Group Limited
Adresse	Bourne House Queen Street Gomshall Guildford GU5 9LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07671405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Easylab Group 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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Source: 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 Almax Invest Bvba Status: Active Notified: 06/04/2016 Companies House Number: 00000889 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

De Hantsetters, Koen B-8600 Diksmuide, Belgium Status: Active Notified: 31/12/2012 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

De Marez, Ilse B-8600 Diksmuide, Belgium Status: Active Notified: 31/12/2012 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Thessieu, Christophe Charles Noel Gomshall, Guildford, Surrey, England Status: Active Notified: 20/11/2012 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Almax Easylab Limited Status: Active Notified: 06/04/2016 Companies House Number: 05129911 Nature of Control

Ownership of shares - 75% or more