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Name	Biolife Labs Limited
Address	156 Cromwell Road 1st Floor London SW7 4EF
VAT ID	no VAT ID available
Company No.	12568608 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Patel, Ashwin Prafulchandra Status: Active Notified: 29/10/2024 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Bahl, Ameer Singh Status: Ceased Notified: 21/02/2023 Ceased: 29/10/2024 Date of Birth: 08/1990 Nature of Control

Ownership of shares - 75% or more

GB Dawn Pharma Group Ltd Status: Ceased Notified: 18/08/2022 Ceased: 21/02/2023 Companies House Number: 09964324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB International Corporate Finance Ltd Status: Ceased Notified: 22/04/2020 Ceased: 01/07/2021 Companies House Number: 02965918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kk Global Marketing Limited Status: Ceased Notified: 01/07/2021 Ceased: 18/08/2022 Companies House Number: 09649053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dawn Pharma Group Ltd, 97 - 98 First Floor, Lansdowne House 57 Berkeley Square, London, England, W1J 6ER Status: Active Notified: 18/08/2022 Role: Director

Patel, Ashwin Prafulchandra 1st Floor, London, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bahl, Ameer Singh London, England Status: Ceased Notified: 07/08/2023 Ceased: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

GB Dawn Pharma Group Ltd Brompton Road, London, England, SW3 1NE Status: Ceased Notified: 18/08/2022 Ceased: 29/10/2024 Role: Corporate-Director Companies House Number: 09964324

Treon, Anoup, Mr. Lansdowne House, London Status: Ceased Notified: 17/02/2021 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British