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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
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Ephios Holdco Limited Zeus Holdco 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 (1)

Source: Companies House

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

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GB Synlab Unsecured Bondco PLC Status: Active Companies House Number: 09624069

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Synlab Holdco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)