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Nom

Synergos Consulting LTD

Adresse
19 The Barons
Bishop's Stortford
Hertfordshire
CM23 4HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
5 juillet 2016
Company Register Name Synergos Consulting Limited
Company Register Address 8 Lodge Lane
Bexley
DA5 1DL
Société Numéro de Registre 14684711 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Synergy Consulting Private Limited
  • KYC Check
    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 (3)

    Source: Companies House
    Malhotra, Hemant Status: Active Notified: 10/05/2023 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Malhotra, Sheonalli Khosla Status: Active Notified: 23/02/2023 Date of Birth: 11/1977 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%
  • Right to appoint and remove directors
  • Malhotra, Hemant Status: Ceased Notified: 23/02/2023 Ceased: 10/05/2023 Date of Birth: 07/1974 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Malhotra, Hemant Bexley, England Status: Active Notified: 15/06/2023 Date of Birth: 07/1974 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Malhotra, Sheonalli Khosla Bexley, England Status: Active Notified: 23/02/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British