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Name	Tres Cantos Open LAB Foundation
Address	Cross Lanes Guildford
VAT ID	no VAT ID available
Company No.	07301222 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Glaxo Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00305979 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

Duncan, Kenneth Seattle, Wa, United States Status: Active Notified: 15/05/2022 Date of Birth: 01/1959 Occupation: Research & Development Role: Director Country of Residence: United States Nationality: British

Fairlamb, Alan Hutchinson Dow Street, Dundee, Angus, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 04/1947 Occupation: Professor Of Biochemistry, University Of Role: Director Country of Residence: United Kingdom Nationality: British

Nathan, Carl Francis Larchmont, New York, United States Status: Active Notified: 10/11/2016 Date of Birth: 04/1946 Occupation: Professor Of Microbiology And Immunology Role: Director Country of Residence: United States Nationality: American

Sheldon, Steven Stevenage, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Halsey, Audra Jane St Albans, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 01/04/2024 Date of Birth: 11/1974 Occupation: Finance Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Tres Cantos Open LAB Foundation

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Persons with Significant Control (1)

Officers (5)