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Nom	Ecco-Synergy (UK) Limited
Adresse	27 Goodwin Drive Sidcup DA14 4NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07333305 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Padonu, Akinkunmi Olurotimi Status: Active Notified: 01/08/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Padonu, Akinkunmi Olurotimi Sidcup, Kent, United Kingdom Status: Active Notified: 03/08/2010 Date of Birth: 08/1962 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Padonu, Akinkunmi Olurotimi Chatham, Kent, United Kingdom Status: Active Notified: 03/08/2010 Role: Secretary

Bawa, Mohammed 5th Floor, London, England Status: Ceased Notified: 05/04/2013 Ceased: 10/03/2024 Date of Birth: 02/1966 Occupation: Managing Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

Hollows, Alistair Vincent Stuart Road, Gravesend, United Kingdom Status: Ceased Notified: 24/10/2011 Ceased: 10/03/2012 Occupation: Chartered Accountants Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Rubitex Global Limited Status: Active Notified: 10/08/2020 Companies House Number: 12800929 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%