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Nom	Mlabs Holdings LTD
Adresse	7 Elvet Waterside Durham DH1 3DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14162298 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Florisson, Mark Bjorn Status: Active Notified: 09/06/2022 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chandola, Deepak Kumar Durham, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Co Director Role: Director Country of Residence: India Nationality: Indian

Chandola, Richa Durham, England Status: Active Notified: 09/06/2022 Date of Birth: 08/1982 Occupation: Co Director Role: Director Country of Residence: Netherlands Nationality: British

Greda, Oskar Krzysztof Durham, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1996 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Centiloquy LTD Status: Active Notified: 14/08/2023 Companies House Number: 14935978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mlabs Capital Partners LTD Status: Active Notified: 04/02/2024 Companies House Number: 15464914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mlabs LTD Status: Ceased Notified: 09/06/2022 Ceased: 15/03/2023 Companies House Number: 11634148 Nature of Control

Ownership of shares - 75% or more

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Mlabs Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)