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Nom	Synergraphics Limited
Adresse	Navigation House 18 Common Lane New Haw Addlestone KT15 3LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02622648 Show on Companies House
Statut de Société	actif
Fondé	20 juin 1991
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

Hall, Susan Lilian Status: Active Notified: 01/06/2017 Date of Birth: 01/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hall, Susan Lilian New Haw, Addlestone, Surrey, United Kingdom Status: Active Notified: 01/12/2005 Date of Birth: 01/1955 Occupation: Administrator Role: Director Country of Residence: England Nationality: English

Hall, Terence New Haw, Addlestone, Surrey, United Kingdom Status: Active Notified: 03/07/2008 Date of Birth: 05/1956 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Synergraphics Limited

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Persons with Significant Control (1)

Officers (2)