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Nom

Synergy Acquisitions Limited
Adresse
13718838 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13718838 Show on Companies House
Statut de SociétéDissolved
Fondé2 novembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)98000 - Residents property management
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bhatti, Qunber Ali Status: Active Notified: 02/11/2021 Date of Birth: 07/1991 Nature of Control
  • Significant influence or control
    •
    Brown, Terence Christopher Status: Active Notified: 02/11/2021 Date of Birth: 03/1984 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Bhatti, Qunber Ali London, England Status: Active Notified: 02/11/2021 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Terence Christopher London, England Status: Active Notified: 02/11/2021 Date of Birth: 03/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB BKT Property Group Limited Status: Active Notified: 31/05/2022 Companies House Number: 14143638 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •