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Nom	Synchro Clutch Company Limited
Adresse	Synchro House Park Road Sunbury-On-Thames TW16 5BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01439359 Show on Companies House
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

GB The Harold Sinclair Trust Status: Active Notified: 01/07/2016 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bizzill, Paul Stuart Park Road, Sunbury-On-Thames, Middlesex Status: Active Notified: 06/04/2008 Date of Birth: 06/1973 Occupation: Director Of Engineering Role: Director Country of Residence: England Nationality: British

Bizzill, Paul Stuart Park Road, Sunbury-On-Thames, Middlesex Status: Active Notified: 03/11/2016 Role: Secretary

Hendry, Morgan Leland Park Road, Sunbury-On-Thames, Middlesex Status: Active Notified: 03/11/2016 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Neeves, James Michael George Park Road, Sunbury-On-Thames, Middlesex Status: Active Notified: 20/09/1992 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

S S S Gears LTD Status: Active Notified: 01/07/2016 Companies House Number: 00482808 Nature of Control

Ownership of shares - 75% or more

GB S.S.S. Patents Limited Status: Active Notified: 01/07/2016 Companies House Number: 00391222 Nature of Control

Ownership of shares - 75% or more

GB S.S.S.Clutch Company Limited Status: Active Notified: 01/07/2016 Companies House Number: 00546939 Nature of Control

Ownership of shares - 75% or more

GB Synchro-Drives Limited Status: Active Notified: 01/07/2016 Companies House Number: 00789731 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Synchro Clutch Company Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)