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Nom	Synergized Business Solutions LTD
Adresse	Office 10, 15A Market Street Oakengates Telford TF2 6EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11385272 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Trishool Pharma LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Namare Grp Ltd Status: Active Notified: 04/08/2023 Companies House Number: 14953589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Avaiya, Amitkumar Kalubhai Status: Ceased Notified: 01/09/2022 Ceased: 04/08/2023 Date of Birth: 05/1986 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Avaiya, Amitkumar Kalubhai Status: Ceased Notified: 24/09/2018 Ceased: 03/12/2020 Date of Birth: 05/1986 Nature of Control

Ownership of shares - 75% or more

Barot, Pankitkumar Bhupendrabhai Status: Ceased Notified: 01/11/2021 Ceased: 01/09/2022 Date of Birth: 08/1987 Nature of Control

Ownership of shares - 75% or more

Barot, Pankitkumar Bhupendrabhai Status: Ceased Notified: 26/05/2018 Ceased: 24/09/2018 Date of Birth: 08/1987 Nature of Control

Significant influence or control

Mehta, Sagar Rupalkumar Status: Ceased Notified: 03/12/2020 Ceased: 04/01/2021 Date of Birth: 12/2020 Nature of Control

Ownership of shares - 75% or more

Patel, Jaykumar Vikrambhai Status: Ceased Notified: 04/01/2021 Ceased: 31/10/2021 Date of Birth: 03/1992 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Avaiya, Amitkumar Kalubhai Hayes, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British