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Nom	Syndicate Room Group LTD
Adresse	Wellington House East Road Cambridge CB1 1BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10124624 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Teixeira De Vasconcelos, Goncalo Status: Ceased Notified: 14/04/2016 Ceased: 05/04/2023 Date of Birth: 09/1980 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 (5)

Source: Companies House

Britton, Thomas Henry Cambridge, England Status: Active Notified: 14/04/2016 Date of Birth: 05/1983 Occupation: Philanthropist Role: Director Country of Residence: United Kingdom Nationality: British,American

Ishikawa, Sungwoo Cambridge, England Status: Active Notified: 23/12/2021 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schwikkard, Graham Garth Cambridge, England Status: Active Notified: 15/04/2019 Date of Birth: 08/1985 Occupation: Coo Role: Director Country of Residence: England Nationality: South African

Coomes, Simon Cambridge, England Status: Ceased Notified: 23/12/2021 Ceased: 09/08/2024 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sayagh, Deborah Cambridge, England Status: Ceased Notified: 23/12/2021 Ceased: 31/10/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Syndicate Room BBI Nominees LTD Status: Active Notified: 03/12/2020 Companies House Number: 13060375 Nature of Control