MARYLEBONE LAB LIMITED

Company number 13913697

3 active persons with significant control / 0 active statements

Mr Tharb Abdulamir Faisl (Active)

• Correspondence address: 73 Baker Street, London, England, W1U 6RD
• Notified on: 25 November 2022
• Date of birth: June 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Bianchi (Active)

• Correspondence address: 73 Baker Street, London, England, W1U 6RD
• Notified on: 25 November 2022
• Date of birth: April 1973
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Karim Kalaf (Active)

• Correspondence address: 73 Baker Street, London, England, W1U 6RD
• Notified on: 25 November 2022
• Date of birth: June 1983
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marco Odisio (Ceased)

• Correspondence address: T C Group, Level 1, Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
• Notified on: 14 February 2022
• Ceased on: 25 November 2022
• Date of birth: January 1975
• Nationality: Italian
• 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