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Nom	Synergy Finance Solutions Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12116331 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Synergy Payments 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Delaney, Joseph Status: Active Notified: 29/09/2023 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Bullen-Whatling, Edward James Status: Ceased Notified: 22/07/2019 Ceased: 01/10/2019 Date of Birth: 03/1989 Nature of Control

Ownership of shares - 75% or more

GB Syn Holdings Ltd Status: Ceased Notified: 01/10/2019 Ceased: 29/09/2023 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Delaney, Joseph London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bullen-Whatling, Edward James London, United Kingdom Status: Ceased Notified: 22/07/2019 Ceased: 29/09/2023 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Synergy Finance Solutions Limited

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Persons with Significant Control (3)

Officers (2)