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Nom	Synetiq Holdings Limited
Adresse	Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11771072 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 46770 - Commerce de gros de déchets et débris 64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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Martin, David Status: Ceased Notified: 16/01/2019 Ceased: 26/10/2021 Date of Birth: 06/1961 Nature of Control

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

Martin, Richard Status: Ceased Notified: 16/01/2019 Ceased: 26/10/2021 Date of Birth: 10/1965 Nature of Control

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

Officers (5)

Source: Companies House

Watt, Darren Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Watt, Darren Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 20/03/2023 Role: Secretary

Wyant, Sam Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American

Jacobs, Eric Doncaster, United Kingdom Status: Ceased Notified: 20/03/2023 Ceased: 02/08/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rumboll, Thomas Charles Sheffield, United Kingdom Status: Ceased Notified: 16/01/2019 Ceased: 31/07/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Synetiq Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (6)