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Nom	Synergis Consulting LTD
Adresse	33 Leslie Road Dorking RH4 1PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Synergis Consulting Limited
Company Register Address	73 Stoneleigh Broadway Epsom KT17 2HP
Société Numéro de Registre	04298073 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
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

Williamson, Michael Peter Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Williamson, Michael Peter Pixham, Dorking, Surrey Status: Active Notified: 03/10/2001 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pascal, Georges Gaetan Raynes Park, London Status: Ceased Notified: 16/05/2005 Ceased: 31/10/2022 Date of Birth: 01/1948 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

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Synergis Consulting LTD

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Persons with Significant Control (1)

Officers (2)