DILANLAB LIMITED

Company number 08846825

1 person with significant control / 0 statements

Mr Mustapha Kamal Ghenim

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
• Notified on: 23 January 2018
• Date of birth: April 1969
• Nationality: Algerian
• Country of residence: Qatar
• Nature of control: Ownership of shares – 75% or more

Mr Charles Jean Adolphe Kaufhold (Ceased)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
• Notified on: 6 April 2016
• Ceased on: 17 January 2019
• Date of birth: May 1954
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Mr Emmanuel Reveillaud (Ceased)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
• Notified on: 6 April 2016
• Ceased on: 23 January 2018
• Date of birth: October 1971
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control