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Nom	Active Synergie Consulting LTD
Adresse	Carpenter Court, 1 Maple Road Bramhall Stockport SK7 2DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05922344 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Insolution Inet LTD Skytrend Consulting LTD
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 (1)

Source: Companies House

Tschann, Elrico Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Date of Birth: 03/1970 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%

Officers (2)

Source: Companies House

Schoeftenhuber, Josef Kirchdorf-Inn, Germany Status: Active Notified: 20/11/2017 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Schoeftenhuber, Lydia Kirchdorf, Germany Status: Active Notified: 20/11/2017 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB Insolution Management LTD Status: Ceased Notified: 16/06/2016 Ceased: 23/11/2017 Companies House Number: 04728940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Active Synergie Consulting LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)