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Nom	Synchro Solutions LTD
Adresse	17 Dell Field Close Berkhamsted Hertfordshire HP4 1DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03926759 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 5 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines
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 (2)

Source: Companies House

Johnson, Caroline Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

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

Mikan, Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

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

Officers (2)

Source: Companies House

Johnson, Caroline Berkhamsted, Hertfordshire Status: Active Notified: 01/02/2007 Date of Birth: 06/1967 Role: Secretary Nationality: Australian

Mikan, Robert Berkhamsted, Hertfordshire Status: Active Notified: 17/02/2000 Date of Birth: 12/1965 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Synchro Solutions LTD

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Persons with Significant Control (2)

Officers (2)