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Nom	Pimlico Medical Laboratory LTD
Adresse	91B Grosvenor Road London SW1V 3LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14178965 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
Statut de Société	active
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 (2)

Source: Companies House

GB Primelab Group Ltd Status: Active Notified: 17/06/2022 Companies House Number: 14095496 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

Wassel, Rabih Status: Active Notified: 17/06/2022 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Primelab Group Ltd, 91b Grosvenor Road, London, United Kingdom, SW1V 3LD Status: Active Notified: 17/06/2022 Role: Director

Wassel, Rabih London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 06/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Pimlico Medical Laboratory LTD

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Persons with Significant Control (2)

Officers (2)