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Nom	Synergy Flavours Limited
Adresse	Synergy House 2 Hillbottom Road Sands Industrial Estate High Wycombe Bucks HP12 4HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 décembre 2020
Société Numéro de Registre	02452095 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	20120 - Fabrication de colorants et de pigments
Statut de Société	active
Noms Précédents	Synergy (High Wycombe) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Carbery Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03646195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hawkins, Jason Mathew Kinsale, Ireland Status: Active Notified: 11/01/2018 Date of Birth: 12/1972 Occupation: Chief Executive Role: Director Country of Residence: Ireland Nationality: Irish

Holland, Daniel John Courtmacsherry, Co Cork, Ireland Status: Active Notified: 24/11/1998 Date of Birth: 02/1962 Occupation: Food Scientist Role: Director Country of Residence: Ireland Nationality: Irish

Hughes, William James Sands Industrial Estate, High Wycombe Status: Active Notified: 15/09/2023 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcfadden, Nicola Lynne Odiham, Hook, England Status: Active Notified: 08/10/2003 Date of Birth: 09/1972 Occupation: Finance Manager Role: Secretary Nationality: British

Mcfadden, Nicola Lynne Sands Industrial Estate, High Wycombe, England Status: Active Notified: 30/11/2021 Date of Birth: 09/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Leen, Colm Anthony Grange, Douglas, Ireland Status: Ceased Notified: 24/11/1998 Ceased: 15/09/2023 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Synergy Flavours Limited

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Persons with Significant Control (1)

Officers (6)